Company Information

CIN
Status
Date of Incorporation
09 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
513,000
Authorised Capital
2,000,000

Directors

Deepanshu Sharma
Deepanshu Sharma
Director/Designated Partner
almost 4 years ago
Lalit Kumar
Lalit Kumar
Director/Designated Partner
about 10 years ago
Vic Chandok
Vic Chandok
Director/Designated Partner
over 13 years ago

Past Directors

Rohit Kukreja
Rohit Kukreja
Director
over 15 years ago
Usha Sahni
Usha Sahni
Director
almost 18 years ago

Registered Trademarks

L U T Y E... Unique Innovation

[Class : 42] Hotels, Hotel Management And Hotel Reservations Included In Class 42.

Documents

Form DPT-3-10092020-signed
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-03122019
Form DPT-3-25062019
Form ADT-1-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-03022018_signed
Copy of the intimation sent by company-03022018
Copy of written consent given by auditor-03022018
Optional Attachment-(2)-03022018
Optional Attachment-(1)-03022018
Copy of resolution passed by the company-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form AOC-4-03022018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-17052017