Company Information

CIN
Status
Date of Incorporation
18 November 2005
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

Kavita Luthra
Kavita Luthra
Director/Designated Partner
almost 3 years ago
Satish Kumar Luthra
Satish Kumar Luthra
Director/Designated Partner
almost 3 years ago
Bharat Bhushan Mittal
Bharat Bhushan Mittal
Director
about 19 years ago

Past Directors

Krishan Chand Popli
Krishan Chand Popli
Director
about 19 years ago

Charges

0
03 February 2020
Deutsche Bank Ag
12 Crore
03 February 2020
Others
0
03 February 2020
Others
0
03 February 2020
Others
0

Documents

Form DPT-3-11112020-signed
Form CHG-1-01072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Optional Attachment-(1)-25032020
Instrument(s) of creation or modification of charge;-25032020
Form MGT-7-11112019_signed
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-08072019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-13032018_signed
Optional Attachment-(1)-12032018
Form DIR-12-21022018_signed
Form INC-22-20022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Copies of the utility bills as mentioned above (not older than two months)-20022018
Copy of board resolution authorizing giving of notice-20022018
Evidence of cessation;-20022018
Acknowledgement received from company-20022018
Optional Attachment-(1)-20022018
Notice of resignation;-20022018
Notice of resignation filed with the company-20022018
Proof of dispatch-20022018