Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Luthra
Ashish Luthra
Director/Designated Partner
over 2 years ago
Sat Pal Luthra
Sat Pal Luthra
Director/Designated Partner
almost 12 years ago

Documents

Form ADT-1-24012019_signed
Optional Attachment-(2)-24012019
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
Form ADT-3-08012019_signed
Resignation letter-08012019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-30032018_signed
Form ADT-1-29032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-031214.OCT
Copy of resolution-031214.PDF
Form GNL.2-251114.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Challan evidencing deposit of amount-190614.PDF
Form 67 -Addendum--190614 in respect of Form GNL.2-040614.PDF
Optional Attachment 2-040614.PDF