Company Information

CIN
Status
Date of Incorporation
30 May 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,300
Authorised Capital
1,000,000

Directors

Gayatri Luthra
Gayatri Luthra
Director
about 25 years ago
Mohit Saraf
Mohit Saraf
Director
over 29 years ago
Rajiv Krishan Luthra
Rajiv Krishan Luthra
Director
over 31 years ago

Documents

List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
Form AOC-4-29102016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form DIR-12-241015.OCT
Form DIR-12-230215.OCT
Evidence of cessation-230215.PDF
Form DIR-11-230215.OCT
Form DIR-12-210215.OCT
Declaration of the appointee Director- in Form DIR-2-190215.PDF
Interest in other entities-190215.PDF
Letter of Appointment-190215.PDF
-010115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-221014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-230913.OCT
Form 32-251013.OCT
Evidence of cessation-251013.PDF
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270812.OCT