Company Information

CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harpreet Kaur Luthra
Harpreet Kaur Luthra
Director/Designated Partner
over 2 years ago
Aanchal Luthra
Aanchal Luthra
Director/Designated Partner
over 2 years ago
Sundeep Luthra
Sundeep Luthra
Director/Designated Partner
over 2 years ago

Past Directors

Amit Jyot Singh
Amit Jyot Singh
Director
almost 13 years ago

Charges

1 Crore
18 April 2018
Hdfc Bank Limited
1 Crore
18 April 2018
Hdfc Bank Limited
0
18 April 2018
Hdfc Bank Limited
0
18 April 2018
Hdfc Bank Limited
0
18 April 2018
Hdfc Bank Limited
0
18 April 2018
Hdfc Bank Limited
0
18 April 2018
Hdfc Bank Limited
0

Documents

Form DIR-12-22122020_signed
Optional Attachment-(2)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Notice of resignation;-19122020
Optional Attachment-(1)-19122020
Form DPT-3-09092020-signed
Optional Attachment-(3)-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(3)-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190803