Company Information

CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gulshan Kumar Luthra
Gulshan Kumar Luthra
Director/Designated Partner
almost 3 years ago
Shrey Luthra
Shrey Luthra
Director
about 19 years ago
Sarita Luthra
Sarita Luthra
Director/Designated Partner
almost 30 years ago

Charges

1 Crore
03 September 2015
Union Bank Of India
22 Lak
31 December 2014
Union Bank Of India
90 Lak
03 September 2015
Union Bank Of India
0
31 December 2014
Union Bank Of India
0
03 September 2015
Union Bank Of India
0
31 December 2014
Union Bank Of India
0

Documents

Form 66-05032021_signed
Form AOC-4-29122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form 20B-22122020_signed
Form 23AC-22122020_signed
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21122020
Directors report as per section 134(3)-21122020
Annual return as per schedule V of the Companies Act,1956-21122020
List of share holders, debenture holders;-21122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14122020
Form 23AC-14122020_signed
Annual return as per schedule V of the Companies Act,1956-10122020
Optional Attachment-(1)-10122020
Form 66-10122020_signed
Form 20B-10122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05122020
Form 66-05122020_signed
Annual return as per schedule V of the Companies Act,1956-03122020
Form 20B-03122020_signed
Form 23AC-03122020_signed