Company Information

CIN
Status
Date of Incorporation
03 January 2014
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

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for almost 11 years
Ratish Sharma
Ratish Sharma
Director/Designated Partner
for almost 11 years

Past Directors

Javed Zia Khan
Javed Zia Khan
Director
almost 11 years ago
Adeel Riaz Farooqui
Adeel Riaz Farooqui
Director
almost 11 years ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form ADT-3-30122018_signed
Resignation letter-29122018
Form DIR-12-16032018_signed
Notice of resignation;-16032018

Frequently Asked Questions

When was the Luxon systems private limited incorporated?

The Luxon systems private limited was incorporated with ROC on 03 January 2014 as .

Where has the Luxon systems private limited been incorporated?

The company was incorporated in Delhi with registration number 263031.

What is the E-filing status of the company?

The status of Luxon systems private limited is Active.

Number of Key Management personnel of the Luxon systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Luxon systems private limited?

The appointed directors in the company are:

  • Adeel riaz farooqui
  • Javed zia khan
  • Ratish sharma
  • Pradeep kumar