Company Information

CIN
Status
Date of Incorporation
30 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
862,000
Authorised Capital
2,000,000

Directors

Deepesh Raj Lakhan
Deepesh Raj Lakhan
Director/Designated Partner
over 2 years ago
Nutan Lakhan
Nutan Lakhan
Director/Designated Partner
about 16 years ago

Past Directors

Jai Singh Rana
Jai Singh Rana
Director
over 7 years ago
Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director
about 19 years ago

Charges

45 Lak
15 April 1999
The Bank Of Rajasthan Ltd.
10 Lak
15 April 1997
The Bank Of Rajasthan Ltd.
10 Lak
05 August 1993
Bank Of India
3 Lak
15 November 1991
The Bank Of Rajasthan Ltd.
10 Lak
15 April 1991
The Bank Of Rajasthan Ltd.
10 Lak
15 November 1991
The Bank Of Rajasthan Ltd.
0
05 August 1993
Bank Of India
0
15 April 1997
The Bank Of Rajasthan Ltd.
0
15 April 1991
The Bank Of Rajasthan Ltd.
0
15 April 1999
The Bank Of Rajasthan Ltd.
0
15 November 1991
The Bank Of Rajasthan Ltd.
0
05 August 1993
Bank Of India
0
15 April 1997
The Bank Of Rajasthan Ltd.
0
15 April 1991
The Bank Of Rajasthan Ltd.
0
15 April 1999
The Bank Of Rajasthan Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form DIR-12-11052018_signed
Optional Attachment-(3)-11052018
Optional Attachment-(1)-11052018
Optional Attachment-(2)-11052018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed