Company Information

CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gayatri Luthra
Gayatri Luthra
Director/Designated Partner
over 2 years ago
Rajiv Krishan Luthra
Rajiv Krishan Luthra
Director
over 17 years ago
Mohit Saraf
Mohit Saraf
Director
over 17 years ago
Kalyani Saraf
Kalyani Saraf
Director/Designated Partner
about 23 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Additional Director
almost 7 years ago

Charges

0
04 April 2006
Icici Bank Ltd
1 Crore
04 April 2006
Icici Bank Ltd
0
04 April 2006
Icici Bank Ltd
0
04 April 2006
Icici Bank Ltd
0
04 April 2006
Icici Bank Ltd
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-27082020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Evidence of cessation;-11022019
Notice of resignation;-11022019
Form DIR-12-11022019_signed
Form INC-22-06022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Copy of board resolution authorizing giving of notice-06022019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form ADT-1-24092018_signed
Copy of the intimation sent by company-01092018