Company Information

CIN
Status
Date of Incorporation
25 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ravi Luthra
Ravi Luthra
Director/Designated Partner
over 2 years ago
Renu Luthra
Renu Luthra
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-16022021-signed
Form DPT-3-18082020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-19062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Optional Attachment-(1)-24022018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Copy of resolution passed by the company-15122016
Copy of written consent given by auditor-15122016
Copy of the intimation sent by company-15122016