Company Information
CIN
Status
Date of Incorporation
05 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Kanchan Lakhani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ashok Lakhani
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
09 January 2008
Centurion Bank Of Punjab Limited
75 Lak
21 June 2007
Citi Bank N.a.
2 Crore
09 January 2008
Centurion Bank Of Punjab Limited
0
21 June 2007
Citi Bank N.a.
0
09 January 2008
Centurion Bank Of Punjab Limited
0
21 June 2007
Citi Bank N.a.
0
09 January 2008
Centurion Bank Of Punjab Limited
0
21 June 2007
Citi Bank N.a.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-05102016
Form CHG-4-05102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161005
CERTIFICATE OF SATISFACTION OF CHARGE-20160906
Letter of the charge holder stating that the amount has been satisfied-02092016
Form CHG-4-02092016_signed
Form ADT-1-050116.OCT
Form AOC-4-211215.OCT
Form MGT-7-221215.OCT
FormSchV-251114 for the FY ending on-310314-Revised-1.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 3-091014.PDF
Optional Attachment 2-091014.PDF
Copy of resolution-290914.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-030214 for the FY ending on-310313.OCT
FormSchV-030214 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 32-050312.OCT
Optional Attachment 1-020312.PDF
Evidence of cessation-020312.PDF
Optional Attachment 2-020312.PDF
