Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,278,410
Authorised Capital
10,000,000

Directors

Peter Raj Kapoor
Peter Raj Kapoor
Director/Designated Partner
over 1 year ago
Amit Dutta
Amit Dutta
Director/Designated Partner
about 2 years ago
Viswanathan .
Viswanathan .
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Chaudhary
Sanjay Chaudhary
Director
almost 11 years ago

Registered Trademarks

Luxehues.Com Radiant Hues Crm Solutions

[Class : 35] Advertising, Business Management, Business Administration And Office Functions, On Line Trading Services To Facilitate The Sale Of Goods By Others Via A Computer Network And Providing Evaluative Feedback And Ratings Of Sellers" Goods And Services, The Value And Prices Of Sellers" Goods, Buyers" And Sellers" Performance, Delivery, And Overall Trading Experience I...

Luxe Hues Radiant Hues Crm Solutions

[Class : 35] Advertising, Business Management, Business Administration And Office Functions, On Line Trading Services To Facilitate The Sale Of Goods By Others Via A Computer Network And Providing Evaluative Feedback And Ratings Of Sellers" Goods And Services, The Value And Prices Of Sellers" Goods, Buyers" And Sellers" Performance, Delivery, And Overall Trading Experience I...

Luxehues Radiant Hues Crm Solutions

[Class : 35] Advertising, Business Management, Business Administration And Office Functions, On Line Trading Services To Facilitate The Sale Of Goods By Others Via A Computer Network And Providing Evaluative Feedback And Ratings Of Sellers" Goods And Services, The Value And Prices Of Sellers" Goods, Buyers" And Sellers" Performance, Delivery, And Overall Trading Experience I...

Documents

List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-25062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form GNL-2-13082018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07082018
Optional Attachment-(1)-07082018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06082018
Form MGT-14-04082018-signed
Form PAS-3-30072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072018
Complete record of private placement offers and acceptances in Form PAS-5.-30072018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30072018
Copy of Board or Shareholders? resolution-30072018
Form MGT-14-25072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Proof of dispatch-30032018
Notice of resignation filed with the company-30032018
Form DIR-11-30032018_signed
Acknowledgement received from company-30032018
Notice of resignation;-29032018
Evidence of cessation;-29032018