Company Information

CIN
Status
Date of Incorporation
11 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Luthra
Vivek Luthra
Director/Designated Partner
over 2 years ago
Roshan Lal Luthra
Roshan Lal Luthra
Director/Designated Partner
almost 13 years ago
Arun Kumar Luthra
Arun Kumar Luthra
Director/Designated Partner
over 18 years ago
Renu Luthra
Renu Luthra
Director/Designated Partner
over 18 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form ADT-1-06122017_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Form ADT-1-22052017_signed
Copy of written consent given by auditor-22052017
Optional Attachment-(1)-22052017
Copy of the intimation sent by company-22052017
Form ADT-3-07042017-signed
Resignation letter-01042017
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Form ADT-3-14102016-signed