Company Information

CIN
Status
Date of Incorporation
23 June 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

Vaishnu Kumar Luthra
Vaishnu Kumar Luthra
Director/Designated Partner
over 14 years ago
Poonam Luthra
Poonam Luthra
Director/Designated Partner
over 14 years ago

Past Directors

Jatin Luthra
Jatin Luthra
Director
over 14 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-08022019
Form MGT-7-08022019_signed
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Evidence of cessation;-01012018
Form DIR-11-01012018_signed
Form DIR-12-01012018_signed
Notice of resignation filed with the company-01012018
Notice of resignation;-01012018
Proof of dispatch-01012018
Form SH-7-11012017-signed
Copy of the resolution for alteration of capital;-11012017
Altered memorandum of assciation;-11012017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016