Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parijat Luthra
Parijat Luthra
Director/Designated Partner
over 2 years ago
Shweta Luthra
Shweta Luthra
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-12112020-signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Form DPT-3-17062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-26052018
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
Form DIR-11-20112017_signed
Notice of resignation filed with the company-16112017
Acknowledgement received from company-16112017
Proof of dispatch-16112017
Form DIR-12-07102017_signed
Notice of resignation;-06102017