Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gulshan Kumar Luthra
Gulshan Kumar Luthra
Director/Designated Partner
almost 3 years ago
Sumit Luthra
Sumit Luthra
Director/Designated Partner
over 9 years ago

Documents

Form DPT-3-26102020-signed
Form AOC-4-05012020_signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Copy of the intimation sent by company-02012020
Optional Attachment-(1)-02012020
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-06112019-signed
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016