Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,320,000
Authorised Capital
6,500,000

Directors

Mohinder Kumar Lakhwani
Mohinder Kumar Lakhwani
Director
over 21 years ago
Renu Lakhwani
Renu Lakhwani
Director
over 21 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Details of other Entity(s)-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form INC-22-23062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017
Copies of the utility bills as mentioned above (not older than two months)-20062017
Copy of board resolution authorizing giving of notice-20062017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016