Company Information

CIN
U72900DL2013PTC255612
Status
Date of Incorporation
19 July 2013
Classes
Listing Status
Unlisted
Type
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

Directors

Rajneesh Kumar
Rajneesh Kumar
Director/Designated Partner
for over 11 years
Meena Rani
Meena Rani
Director/Designated Partner
for over 11 years

Past Directors

Bineet Kumar
Bineet Kumar
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Company CSR policy as per section 135(4)-05112018
Optional Attachment-(1)-05112018

Frequently Asked Questions

What is the incorporation date of the Luminis consulting services private limited?

Incorporation date of the company is 19 July 2013 .

What is the state of the Luminis consulting services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Luminis consulting services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Luminis consulting services private limited?

Luminis consulting services private limited has appointed 3 of directors.

Who are the appointed Directors in Luminis consulting services private limited?

The appointed directors in the company are:

  • Meena rani
  • Rajneesh kumar
  • Bineet kumar