Company Information

CIN
Status
Date of Incorporation
12 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,738,950
Authorised Capital
6,000,000

Directors

Vijay Kumar Saluja
Vijay Kumar Saluja
Director/Designated Partner
about 2 years ago
Rakesh Ladhani
Rakesh Ladhani
Director/Designated Partner
over 2 years ago
Roshan Ladhani
Roshan Ladhani
Director/Designated Partner
over 2 years ago
Naresh Ladhani
Naresh Ladhani
Director/Designated Partner
almost 3 years ago
Manisha Ladhani
Manisha Ladhani
Beneficial Owner
almost 5 years ago
Shalini Ladhani
Shalini Ladhani
Beneficial Owner
almost 5 years ago
Monika Ladhani
Monika Ladhani
Beneficial Owner
almost 5 years ago
Lachhman Das
Lachhman Das
Beneficial Owner
almost 5 years ago
Rajesh Ladhani
Rajesh Ladhani
Director/Designated Partner
almost 5 years ago
Manish Jeewani
Manish Jeewani
Director/Designated Partner
over 12 years ago

Documents

Form BEN - 2-29122020_signed
Declaration under section 90-24122020
Supplementary or Test audit report under section 143-02032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032020
Form AOC - 4 CFS-02032020_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032019
Supplementary or Test audit report under section 143-14032019
Form AOC - 4 CFS-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092018
Supplementary or Test audit report under section 143-19092018
Form AOC - 4 CFS-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form ADT-1-28032018_signed
List of share holders, debenture holders;-28032018