Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha Khanna
Asha Khanna
Director
over 9 years ago
Jagdish Kumar Khanna
Jagdish Kumar Khanna
Director
about 13 years ago

Past Directors

Reena Rajpal
Reena Rajpal
Director
over 9 years ago
Sumit Khanna
Sumit Khanna
Director
about 13 years ago

Registered Trademarks

Trulux Trulux Consulting

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities;

Documents

Form DPT-3-04112020-signed
Auditor?s certificate-16092020
Form DIR-12-18022020-signed
Declaration by first director-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(3)-24012020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Form AOC-4-29092016
Evidence of cessation;-04082016
Notice of resignation;-04082016