Company Information

CIN
U21022DL2014PTC264374
Status
Date of Incorporation
03 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruva Bharat Dixit
Dhruva Bharat Dixit
Director/Designated Partner
for over 7 years
Shalini Dhruva Dixit
Shalini Dhruva Dixit
Director/Designated Partner
for almost 11 years

Past Directors

Nikita Goel
Nikita Goel
Director
almost 11 years ago

Documents

Optional Attachment-(4)-06062017
Optional Attachment-(3)-06062017
Optional Attachment-(2)-06062017
Optional Attachment-(1)-06062017
Notice of resignation;-06062017
Letter of appointment;-06062017
Form DIR-12-06062017_signed
Evidence of cessation;-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Optional Attachment-(1)-15102016
List of share holders, debenture holders;-16102016
Directors report as per section 134(3)-16102016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Form MGT-7-16102016_signed
Form ADT-1-15102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed

Frequently Asked Questions

What is the incorporation date of the Lumin packs private limited?

Incorporation date of the company is 03 February 2014 .

What is the state of the Lumin packs private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lumin packs private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Lumin packs private limited?

Lumin packs private limited has appointed 3 of directors.

Who are the appointed Directors in Lumin packs private limited?

The appointed directors in the company are:

  • Nikita goel
  • Shalini dhruva dixit
  • Dhruva bharat dixit