Company Information

CIN
U72900DL2000PTC104392
Status
Date of Incorporation
13 March 2000
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
1,500,000
Authorised Capital
2,000,000

Directors

Varun Gupta Gupta
Varun Gupta Gupta
Director/Designated Partner
for over 1 year
Tarun Gupta
Tarun Gupta
Director/Designated Partner
for over 10 years

Past Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 20 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 20 years ago

Documents

Form DPT-3-02032021-signed
Form MSME FORM I-26092020_signed
Form MSME FORM I-26092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed

Frequently Asked Questions

What is the date of Lustre softech private limited. incorporation?

Incorporation date of the company is 13 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Lustre softech private limited. has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar gupta
  • Ajay kumar gupta
  • Tarun gupta
  • Varun gupta gupta