Company Information

CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kavita Luthra
Kavita Luthra
Director/Designated Partner
almost 3 years ago
Satish Kumar Luthra
Satish Kumar Luthra
Director/Designated Partner
almost 3 years ago
Jawahar Lal
Jawahar Lal
Director
over 10 years ago

Past Directors

Niraj Kumar Jha
Niraj Kumar Jha
Director
almost 11 years ago

Documents

Form MGT-7-28122020_signed
Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
Form AOC-4-25122020_signed
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-11112020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-22072019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
Optional Attachment-(1)-12052018
List of share holders, debenture holders;-11052018
Form DIR-12-09112017_signed