Company Information

CIN
Status
Date of Incorporation
25 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Alok Mahesh Ghotekar
Alok Mahesh Ghotekar
Director/Designated Partner
over 2 years ago
Rikesh Kirtikumar Lakhani
Rikesh Kirtikumar Lakhani
Director/Designated Partner
over 2 years ago
Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
over 2 years ago
Ssatyajit Parrihaar
Ssatyajit Parrihaar
Director/Designated Partner
almost 3 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
almost 3 years ago
Anil Kumar Yadav
Anil Kumar Yadav
Director/Designated Partner
about 10 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
about 12 years ago

Past Directors

Riyaz Javed Khan
Riyaz Javed Khan
Additional Director
over 3 years ago
Karanjeet Singh Sandhu
Karanjeet Singh Sandhu
Director
about 10 years ago
Sanjeev Kumar Natwarlal Dhoot
Sanjeev Kumar Natwarlal Dhoot
Director
about 15 years ago
Anil Kumar Yadav
Anil Kumar Yadav
Director
over 19 years ago

Documents

Shareholders-MGT_7_Lucinabuil_R77113975_CSRIYA123_20210117184519.xlsm
Form DPT-3-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-28072020-signed
Auditor?s certificate-18032020
Form BEN - 2-12122019_signed
Declaration under section 90-11122019
Shareholders-MGT_7_Lucinabuil_R14663637_AJITSINGH_20191125123008.xlsm
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-22062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-14-11052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07052018
Form AOC-4(XBRL)-07052018_signed