Company Information

CIN
Status
Date of Incorporation
27 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
411,500
Authorised Capital
500,000

Directors

Anil Kumar Luthra
Anil Kumar Luthra
Director/Designated Partner
over 2 years ago
Sunita Luthra
Sunita Luthra
Director/Designated Partner
almost 7 years ago

Past Directors

Tejpal Singh Kohli
Tejpal Singh Kohli
Additional Director
about 7 years ago
Motia Luthra
Motia Luthra
Director
over 35 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Evidence of cessation;-21022019
Notice of resignation;-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(3)-21022019
Form DIR-12-21022019_signed
Form ADT-1-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed