Company Information
CIN
Status
Date of Incorporation
14 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
18,000,000
Directors
Gulshan Kumar Luthra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gautam Luthra
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Kshitij Luthra
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
02 February 2012
State Bank Of India
6 Crore
10 July 2007
State Bank Of India
5 Crore
12 April 2005
Canara Bank
50 Lak
10 July 2007
Others
0
12 April 2005
Canara Bank
0
02 February 2012
State Bank Of India
0
10 July 2007
Others
0
12 April 2005
Canara Bank
0
02 February 2012
State Bank Of India
0
Documents
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Form AOC-4-02122016_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Optional Attachment-(1)-19112016
Annual return as per schedule V of the Companies Act,1956-19112016
Form 20B-19112016_signed
Form PAS-3-17112016_signed
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.-17112016
Copy of Board or Shareholders? resolution-17112016
Form ADT-1-15112016_signed
Copy of written consent given by auditor-15112016
Copy of the intimation sent by company-15112016
Copy of resolution passed by the company-15112016
Copy of the intimation received from the company - 2021.-10112016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10112016
Form 66-10112016_signed
Form 23B-10112016_signed
Optional Attachment-(1)-04112016
Annual return as per schedule V of the Companies Act,1956-04112016
Copy of the intimation received from the company - 2021.-04112016
Form 23B-04112016_signed
Form 20B-04112016_signed
