Company Information

CIN
Status
Date of Incorporation
27 August 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vandana Luthra
Vandana Luthra
Director/Designated Partner
over 2 years ago
Varun Luthra
Varun Luthra
Director
over 2 years ago

Past Directors

Om Parkash Luthra
Om Parkash Luthra
Director
over 23 years ago

Documents

Form AOC-4-12122019-signed
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-01122019_signed
Form ADT-1-21122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of written consent given by auditor-15122018
Copy of resolution passed by the company-15122018
-15122018
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form ADT-1-01062017_signed
Copy of the intimation sent by company-01062017
Copy of written consent given by auditor-01062017
Copy of resolution passed by the company-01062017
Form MGT-7-31032017_signed