Company Information

CIN
Status
Date of Incorporation
28 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,174,000
Authorised Capital
4,000,000

Directors

Prashant Luthra
Prashant Luthra
Director/Designated Partner
over 2 years ago
Nishant Luthra
Nishant Luthra
Director/Designated Partner
over 25 years ago

Past Directors

Kamlesh Luthra
Kamlesh Luthra
Director
over 36 years ago

Documents

Form DPT-3-25022021-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-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 DPT-3-30062019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-17112018
Form MGT-7-08062018_signed
List of share holders, debenture holders;-04062018
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
List of share holders, debenture holders;-23032017
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Directors report as per section 134(3)-13062016
Form AOC-4-13062016_signed
Form ADT-1-031215.OCT
Form66-300315 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310314.OCT