Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hitender Luthra
Hitender Luthra
Director/Designated Partner
over 2 years ago
Asha Luthra
Asha Luthra
Director
over 15 years ago

Documents

Form DPT-3-29062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form ADT-1-10112016_signed
Copy of written consent given by auditor-10112016
Copy of the intimation sent by company-10112016
Copy of resolution passed by the company-10112016
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form23AC-241214 for the FY ending on-310314.OCT