Company Information

CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000

Directors

Ajay Luthra
Ajay Luthra
Director/Designated Partner
about 3 years ago
Hema Luthra
Hema Luthra
Director/Designated Partner
over 15 years ago
Priya Luthra
Priya Luthra
Director/Designated Partner
over 15 years ago
Vijay Luthra
Vijay Luthra
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-19102020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
Optional Attachment-(1)-14092017
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form ADT-1-20032017_signed
Optional Attachment-(1)-20032017
Optional Attachment-(2)-20032017
Form MGT-7-20032017_signed
Form 20B-20032017_signed
Form AOC-4-20032017_signed