Company Information
CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,002,000
Authorised Capital
5,000,000
Directors
Sarita Lalwani
Director/Designated Partner
about 31 years ago
about 31 years ago
Gopi Chand Lalwani
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
08 November 2008
Andhra Bank
3 Crore
30 April 2013
Deutsche Bank Ag
2 Crore
19 October 2007
Indian Bank
30 Lak
02 February 2006
Indian Bank
2 Crore
02 February 2006
Indian Bank
0
30 April 2013
Deutsche Bank Ag
0
19 October 2007
Indian Bank
0
08 November 2008
Andhra Bank
0
02 February 2006
Indian Bank
0
30 April 2013
Deutsche Bank Ag
0
19 October 2007
Indian Bank
0
08 November 2008
Andhra Bank
0
02 February 2006
Indian Bank
0
30 April 2013
Deutsche Bank Ag
0
19 October 2007
Indian Bank
0
08 November 2008
Andhra Bank
0
02 February 2006
Indian Bank
0
30 April 2013
Deutsche Bank Ag
0
19 October 2007
Indian Bank
0
08 November 2008
Andhra Bank
0
02 February 2006
Indian Bank
0
30 April 2013
Deutsche Bank Ag
0
19 October 2007
Indian Bank
0
08 November 2008
Andhra Bank
0
Documents
Form AOC-4-01102020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form DPT-3-22092020-signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(3)-20052019
Optional Attachment-(2)-20052019
Form AOC-4-19012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-07042018_signed
Optional Attachment-(1)-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form MGT-7-28022018_signed
List of share holders, debenture holders;-23022018
