Company Information

CIN
Status
Date of Incorporation
27 December 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Gulshan Kumar Luthra
Gulshan Kumar Luthra
Director/Designated Partner
almost 3 years ago
Tejas Wadhawan
Tejas Wadhawan
Director/Designated Partner
over 3 years ago
Amit Luthra
Amit Luthra
Director
over 8 years ago

Past Directors

Shashi Luthra
Shashi Luthra
Director
almost 36 years ago
Vinod Kumar Luthra
Vinod Kumar Luthra
Managing Director
almost 36 years ago

Charges

41 Lak
22 August 2008
Allahabad Bank
39 Lak
04 May 1990
State Bank Of India
2 Lak
22 August 2008
Allahabad Bank
0
04 May 1990
State Bank Of India
0
22 August 2008
Allahabad Bank
0
04 May 1990
State Bank Of India
0
22 August 2008
Allahabad Bank
0
04 May 1990
State Bank Of India
0

Documents

Evidence of cessation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Interest in other entities;-21022020
Form DIR-12-21022020_signed
Form MGT-7-07122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-29072019
Form DPT-3-30062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form ADT-1-17012018_signed
Copy of written consent given by auditor-17012018
Copy of resolution passed by the company-17012018
Copy of the intimation sent by company-17012018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017