Company Information

CIN
Status
Date of Incorporation
17 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ravi Pal Luthra
Ravi Pal Luthra
Director/Designated Partner
over 2 years ago
Surendra . Kumar
Surendra . Kumar
Director/Designated Partner
over 16 years ago
Kawaljit Singh Gandhok
Kawaljit Singh Gandhok
Director
over 25 years ago

Documents

List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form DPT-3-16102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Details of other Entity(s)-19112019
Optional Attachment-(1)-19112019
Company CSR policy as per section 135(4)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-10052019_signed
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Form ADT-3-27042019_signed
Resignation letter-27042019
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed