Company Information

CIN
Status
Date of Incorporation
11 April 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Lakhwani
Madhu Lakhwani
Director/Designated Partner
almost 27 years ago
Ashok Lakhwani
Ashok Lakhwani
Director/Designated Partner
almost 27 years ago

Charges

0
12 July 1976
State Bank Of India
75 Thousand
14 July 1975
The Punjab & Sind Bank Ltd.
20 Thousand
17 May 1977
The Punjab & Sind Bank Ltd.
1 Lak
06 May 1976
Cdorsdporation Bank Ltd.
35 Thousand
14 July 1975
The Punjab & Sind Bank Ltd.
0
17 May 1977
The Punjab & Sind Bank Ltd.
0
12 July 1976
State Bank Of India
0
06 May 1976
Cdorsdporation Bank Ltd.
0
14 July 1975
The Punjab & Sind Bank Ltd.
0
17 May 1977
The Punjab & Sind Bank Ltd.
0
12 July 1976
State Bank Of India
0
06 May 1976
Cdorsdporation Bank Ltd.
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-24072020-signed
Form MGT-7-02032020_signed
List of share holders, debenture holders;-28022020
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-07112019_signed
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form DPT-3-26062019
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of board resolution authorizing giving of notice-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Directors report as per section 134(3)-18032019
List of share holders, debenture holders;-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
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)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
List of share holders, debenture holders;-10112016