Company Information

CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Pooja Jain
Pooja Jain
Director/Designated Partner
over 2 years ago
Vivek Jain
Vivek Jain
Director/Designated Partner
over 2 years ago
Usha Jain
Usha Jain
Director/Designated Partner
over 2 years ago
Yash Pal Jain
Yash Pal Jain
Director/Designated Partner
almost 5 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
over 11 years ago

Past Directors

Davinder Kumar Jain
Davinder Kumar Jain
Director
over 25 years ago
Pankaj Jain
Pankaj Jain
Director
over 25 years ago

Registered Trademarks

Luxor Kala (Label) Luxor Infotech

[Class : 16] Printer Cartridges, Toners, Portable Printing Sets And Copying And Printing Apparatus, Inks, Printers Type And Office Requisitesincluded In Class 16.

Luxar Kala (Device Of Dolphin) Luxor Infotech

[Class : 9] Computer Software, Computer Hardware, Peripherals And Other Computer Related Apparatus And Equipments And Parts Thereof, Falling In Class 9.

Documents

Form DPT-3-13102020-signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(4)-09092019
Optional Attachment-(3)-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form DIR-12-09092019_signed
Interest in other entities;-09092019
Form DPT-3-01072019
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form MGT-7-18092017_signed
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of written consent given by auditor-05102016