Company Information

CIN
U72200DL2004PTC127488
Status
Date of Incorporation
09 July 2004
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
1,000,000

Directors

Rajinder Goel
Rajinder Goel
Director/Designated Partner
for about 7 years
Pardeep Gupta
Pardeep Gupta
Director/Designated Partner
for over 12 years

Past Directors

Syed Moosa Ishaq
Syed Moosa Ishaq
Director
over 12 years ago
Anjana Juneja
Anjana Juneja
Director
over 18 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form ADT-1-02112018_signed
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Form ADT-1-08032018_signed
Copy of written consent given by auditor-07032018
Copy of resolution passed by the company-07032018
Copy of the intimation sent by company-07032018
Form ADT-3-22022018-signed
Resignation letter-06022018

Frequently Asked Questions

When was the Luminous e-soft solutions private limited incorporated?

The Luminous e-soft solutions private limited was incorporated with ROC on 09 July 2004 as .

Where has the Luminous e-soft solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 127488.

What is the E-filing status of the company?

The status of Luminous e-soft solutions private limited is Active.

Number of Key Management personnel of the Luminous e-soft solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Luminous e-soft solutions private limited?

The appointed directors in the company are:

  • Anjana juneja
  • Pardeep gupta
  • Syed moosa ishaq
  • Rajinder goel