Company Information

CIN
Status
Date of Incorporation
15 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
605,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hardeep Luthra
Hardeep Luthra
Director/Designated Partner
over 18 years ago
Hemant Luthra
Hemant Luthra
Director/Designated Partner
over 21 years ago
Arvind Luthra
Arvind Luthra
Director/Designated Partner
about 28 years ago
Raj Kumari Luthra
Raj Kumari Luthra
Director/Designated Partner
about 28 years ago

Past Directors

Kewal Krishan Luthra
Kewal Krishan Luthra
Director
almost 24 years ago

Documents

Form DPT-3-23092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form DIR-12-07032018_signed
Evidence of cessation;-07032018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-17102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017