Company Information

CIN
Status
Date of Incorporation
17 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Navya Luthra
Navya Luthra
Director/Designated Partner
over 2 years ago
Prerna Luthra
Prerna Luthra
Director/Designated Partner
almost 11 years ago

Past Directors

Ashish Luthra
Ashish Luthra
Director
almost 14 years ago

Documents

Form DPT-3-03082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Form DPT-3-27062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017
List of share holders, debenture holders;-14032017
Form MGT-7-14032017_signed
Form AOC-4-14032017_signed
Form AOC-4-131215.OCT
Form ADT-1-081215.OCT
Form MGT-7-081215.OCT
Form DIR-12-231015.OCT
Interest in other entities-231015.PDF
Letter of Appointment-231015.PDF
Optional Attachment 1-231015.PDF
Optional Attachment 2-231015.PDF