Company Information
CIN
Status
Date of Incorporation
16 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
2,885,600
Authorised Capital
3,000,000
Directors
Aneesha Lugani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalini Lugani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishrut Lugani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bahushrut Lugani
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Ram Sarup Lugani
Director
over 34 years ago
over 34 years ago
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Auditor?s certificate-14092020
Form ADT-1-07082019_signed
Form DIR-12-07082019_signed
Form MGT-7-07082019_signed
Form AOC-4-07082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Copy of the intimation sent by company-02082019
List of share holders, debenture holders;-02082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-28112018_signed
Optional Attachment-(1)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Declaration by first director-27112018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Optional Attachment-(1)-06082018
List of share holders, debenture holders;-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Optional Attachment-(2)-06082018
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
