Company Information

CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
179,700
Authorised Capital
1,000,000

Directors

Pankaj Lakhani
Pankaj Lakhani
Director/Designated Partner
over 4 years ago
Neeraj Lakhani
Neeraj Lakhani
Director/Designated Partner
over 18 years ago

Past Directors

Varsha Lakhani
Varsha Lakhani
Director
over 18 years ago

Documents

Form DPT-3-02112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Form INC-22-07082019_signed
Copies of the utility bills as mentioned above (not older than two months)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copy of board resolution authorizing giving of notice-07082019
Form DPT-3-29062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-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;-26112016
Form MGT-7-26112016_signed
Form AOC-4-13102016_signed