Company Information

CIN
Status
Date of Incorporation
24 February 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neena Luthra
Neena Luthra
Director/Designated Partner
over 2 years ago
Mohit Luthra
Mohit Luthra
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-24112020-signed
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form DPT-3-29102019
Form AOC-4-27102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form ADT-1-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Annual return as per schedule V of the Companies Act,1956-24052017
Optional Attachment-(1)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Optional Attachment-(2)-11082017
Directors report as per section 134(3)-11082017
Optional Attachment-(3)-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed