Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Neena Luthra
Neena Luthra
Director/Designated Partner
over 2 years ago
Karan Luthra
Karan Luthra
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-28012021-signed
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form ADT-1-30072019_signed
Form AOC-4-30072019_signed
Form MGT-7-30072019_signed
Directors report as per section 134(3)-29072019
List of share holders, debenture holders;-29072019
Copy of written consent given by auditor-29072019
Copy of the intimation sent by company-29072019
Copy of resolution passed by the company-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form DPT-3-14072019
Form DPT-3-30062019
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-02072017
Directors report as per section 134(3)-02072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072017
Form AOC-4-02072017_signed
Form MGT-7-02072017_signed
Form AOC-4-26042017_signed
Form MGT-7-26042017_signed
Form ADT-1-21042017_signed