Company Information

CIN
Status
Date of Incorporation
02 December 1955
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neena Luthra
Neena Luthra
Director/Designated Partner
over 2 years ago
Karan Luthra
Karan Luthra
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-04092023_signed
List of share holders, debenture holders;-21082023
Directors report as per section 134(3)-21082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082023
Form MGT-7A-22082023_signed
List of Directors;-21082023
Form MGT-7A-03012023_signed
Form AOC-4-30112022_signed
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form ADT-1-09092021_signed
Copy of written consent given by auditor-09092021
Copy of resolution passed by the company-09092021
List of share holders, debenture holders;-06092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092021
Directors report as per section 134(3)-06092021
List of Directors;-06092021
Form AOC-4-06092021_signed
Form MGT-7A-06092021_signed
Form DPT-3-01072021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021
Directors report as per section 134(3)-15012021
List of share holders, debenture holders;-15012021
Form MGT-7-15012021_signed
Form AOC-4-15012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form MGT-7-20102019_signed