Company Information

CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
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
Jawahar Lal
Jawahar Lal
Director
over 10 years ago

Past Directors

Santosh .
Santosh .
Director
over 11 years ago
Santosh Devi
Santosh Devi
Director
over 11 years ago
Vandana Jhinjheria
Vandana Jhinjheria
Director
over 11 years ago

Documents

Form STK-2-02082021-signed
-04022020
Form DPT-3-24012020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-04052018
Optional Attachment-(1)-04052018
Directors report as per section 134(3)-04052018
Acknowledgement received from company-09112017
Form DIR-11-09112017_signed
Proof of dispatch-09112017
Optional Attachment-(1)-09112017
Notice of resignation filed with the company-09112017
Form DIR-12-09112017_signed
Evidence of cessation;-08112017
Notice of resignation;-08112017