Company Information
CIN
Status
Date of Incorporation
22 December 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
Abhishek Luthra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukriti Luthra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Luthra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anu Jindal
Director
almost 20 years ago
almost 20 years ago
Jai Perkash Jindal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Umang Luthra
Additional Director
over 18 years ago
over 18 years ago
Charges
29 September 2011
Icici Bank Limited
6 Crore
26 November 2007
Centurion Bank Of Punjab Limited
74 Lak
30 October 2007
Centurion Bank Of Punjab Limited
1 Crore
30 October 2007
Centurion Bank Of Punjab Limited
0
29 September 2011
Icici Bank Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
30 October 2007
Centurion Bank Of Punjab Limited
0
29 September 2011
Icici Bank Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
30 October 2007
Centurion Bank Of Punjab Limited
0
29 September 2011
Icici Bank Limited
0
26 November 2007
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-03122020-signed
Form INC-22-03102020_signed
Copy of board resolution authorizing giving of notice-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Optional Attachment-(1)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Evidence of cessation;-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Notice of resignation;-18052020
Form DIR-12-18052020_signed
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
Interest in other entities;-18052020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27072019
Form ADT-1-05112018_signed
Copy of resolution passed by the company-05112018
Copy of written consent given by auditor-05112018
Copy of the intimation sent by company-05112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Copy of board resolution authorizing giving of notice-28032018
