Company Information

CIN
Status
Date of Incorporation
06 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Naveen Kumar Lakra
Naveen Kumar Lakra
Director/Designated Partner
over 2 years ago
Dharam Pal
Dharam Pal
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Lakra
Sunil Lakra
Director
over 23 years ago
Shimla Devi
Shimla Devi
Director
over 23 years ago

Charges

0
09 February 2009
The South Indian Bank Ltd
15 Lak
09 February 2009
The South Indian Bank Ltd
0
09 February 2009
The South Indian Bank Ltd
0
09 February 2009
The South Indian Bank Ltd
0

Documents

Form STK-2-05082020-signed
Optional Attachment-(1)-17072019
-17072019
Optional Attachment-(2)-17072019
Form MGT-14-04062019_signed
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
-30052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Letter of the charge holder stating that the amount has been satisfied-29052019
Form CHG-4-29052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016