Company Information
CIN
Status
Date of Incorporation
25 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakhi Luthra
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Luthra
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sham Luthra .
Director
over 10 years ago
over 10 years ago
Charges
05 May 2017
Hdfc Bank Limited
1 Crore
05 May 2017
Hdfc Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-08032021-signed
Form INC-22-08102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Copy of board resolution authorizing giving of notice-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Form DPT-3-06082020-signed
Optional Attachment-(3)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form DIR-12-06072018_signed
Evidence of cessation;-03072018