Company Information

CIN
Status
Date of Incorporation
10 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
0
Authorised Capital
1,000,000

Directors

Kavita Wadhawan
Kavita Wadhawan
Director/Designated Partner
over 2 years ago
Gulshan Kumar Luthra
Gulshan Kumar Luthra
Director/Designated Partner
almost 3 years ago
Vijay Kumar Luthra
Vijay Kumar Luthra
Director/Designated Partner
over 8 years ago

Past Directors

Kiran Luthra
Kiran Luthra
Director
over 10 years ago
Vinod Kumar Luthra
Vinod Kumar Luthra
Director
over 19 years ago
Anil Kamal Bhutani
Anil Kamal Bhutani
Director
about 24 years ago

Charges

58 Lak
16 December 2010
Allahabad Bank
23 Lak
22 August 2008
Allahabad Bank
35 Lak
16 December 2010
Allahabad Bank
0
22 August 2008
Allahabad Bank
0
16 December 2010
Allahabad Bank
0
22 August 2008
Allahabad Bank
0
16 December 2010
Allahabad Bank
0
22 August 2008
Allahabad Bank
0

Documents

Form AOC-4-22122020_signed
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form DPT-3-10122020-signed
Optional Attachment-(1)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Form DPT-3-07022020-signed
Optional Attachment-(1)-23012020
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Directors report as per section 134(3)-27092019
Optional Attachment-(1)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form DPT-3-14062019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Directors report as per section 134(3)-23092018
Form AOC-4-23092018_signed
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed