Company Information

CIN
Status
Date of Incorporation
22 May 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,250,000

Directors

Sneha Luthra
Sneha Luthra
Director
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 10 years ago

Past Directors

Renu Luthra
Renu Luthra
Director
over 43 years ago

Charges

40 Lak
30 November 2004
Allahabad Bank
40 Lak
30 November 2004
Allahabad Bank
0
30 November 2004
Allahabad Bank
0

Documents

Form DPT-3-23032021_signed
Form DPT-3-05052020-signed
Form DIR-12-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form DPT-3-29072019
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form ADT-1-17012018_signed
Copy of written consent given by auditor-17012018
Copy of resolution passed by the company-17012018
Copy of the intimation sent by company-17012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-02092017