Company Information
CIN
Status
Date of Incorporation
23 June 1988
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
1,002,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vipin Luthra
Director
over 36 years ago
over 36 years ago
Past Directors
Umang Luthra
Director
about 21 years ago
about 21 years ago
Vimla Luthra
Director
over 36 years ago
over 36 years ago
Charges
23 December 2003
Federal Bank Ltd.
50 Lak
23 December 2003
Federal Bank Ltd.
0
23 December 2003
Federal Bank Ltd.
0
Documents
Form DPT-3-30122020-signed
Form INC-22-04122020_signed
Form DPT-3-03122020-signed
Copy of board resolution authorizing giving of notice-02122020
Optional Attachment-(1)-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27072019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-18012019
Optional Attachment-(1)-18012019
Copy of written consent given by auditor-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form AOC-4-25032018_signed
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017