Company Information

CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vasu Luthra
Vasu Luthra
Director/Designated Partner
about 2 years ago
Chanchal Luthra
Chanchal Luthra
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-29062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(2)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
Secretarial Audit Report-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed