Company Information
CIN
Status
Date of Incorporation
28 June 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
463,000
Authorised Capital
500,000
Directors
Tejinder Kaur
Director/Designated Partner
about 2 years ago
about 2 years ago
Harpreet Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Jagjit Singh
Director
over 26 years ago
over 26 years ago
Brij Mohan Makhija
Director
over 27 years ago
over 27 years ago
Charges
12 July 1977
The Laxmi Commercial Bank Ltd.
5 Lak
16 August 1976
The Laxmi Commercial Bank Ltd.
22 Thousand
12 July 1977
The Laxmi Commercial Bank Ltd.
0
16 August 1976
The Laxmi Commercial Bank Ltd.
0
12 July 1977
The Laxmi Commercial Bank Ltd.
0
16 August 1976
The Laxmi Commercial Bank Ltd.
0
12 July 1977
The Laxmi Commercial Bank Ltd.
0
16 August 1976
The Laxmi Commercial Bank Ltd.
0
Documents
Form ADT-1-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
Letter of appointment;-17032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Evidence of cessation;-17032017
Form DIR-12-17032017_signed
Form AOC-4-030116.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-251214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Copy of resolution-011014.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-230813 for the FY ending on-310312.OCT
FormSchV-220813 for the FY ending on-310312.OCT
Form 32-010713.OCT
Evidence of cessation-010713.PDF
Form 23B for period 010412 to 310313-031012.OCT
