Company Information
CIN
Status
Date of Incorporation
15 October 1987
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
522,000
Authorised Capital
1,000,000
Directors
Savita Luthra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Luthra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Luthra
Director
over 2 years ago
over 2 years ago
Past Directors
Megha Luthra
Director
almost 18 years ago
almost 18 years ago
Arti Luthra
Director
over 22 years ago
over 22 years ago
Mahesh Chandra Luthra
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 16] Products Guides, Printed Matters, Brochures, Catalogues, Banners, Leaflets, Packing Materials, Visiting Cards, Envelops, Printed Advertisement Materials, Printed Forms, Paper Articles, Printed Publications, Printed Promotional Materials, Carry Bags, Stationary, Posters, Stickers; Included In Class 16
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Conducting Conferences, Seminars, Workshops, Education Information Services, Education Exhibitions, Live Performance And Personality Developments; Included In Class 41.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 May 2017
Punjab National Bank
30 Lak
24 March 2017
Siemens Financial Services Private Limited
3 Crore
29 April 2014
Punjab National Bank (retail Assets Branch)
3 Lak
12 August 2014
Central Bank Of India
75 Lak
30 December 2012
India Infoline Finance Limited
1 Crore
18 April 2009
Oriental Bank Of Commerce
6 Lak
29 September 2022
Indusind Bank Limited
1 Crore
29 September 2022
Others
0
24 March 2017
Others
0
26 May 2017
Others
0
18 April 2009
Oriental Bank Of Commerce
0
30 December 2012
India Infoline Finance Limited
0
29 April 2014
Punjab National Bank (retail Assets Branch)
0
12 August 2014
Central Bank Of India
0
29 September 2022
Others
0
24 March 2017
Others
0
26 May 2017
Others
0
18 April 2009
Oriental Bank Of Commerce
0
30 December 2012
India Infoline Finance Limited
0
29 April 2014
Punjab National Bank (retail Assets Branch)
0
12 August 2014
Central Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form CHG-4-28052020_signed
Letter of the charge holder stating that the amount has been satisfied-26052020
Letter of the charge holder stating that the amount has been satisfied-04052020
Form CHG-4-04052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-07112019-signed
Form DPT-3-04112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form MGT-7-08122017_signed
Form AOC-4-30112017_signed
