Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,280,000
Authorised Capital
50,000,000

Directors

Kamlesh Lakhani
Kamlesh Lakhani
Director/Designated Partner
about 2 years ago
Kishan Chand Lakhani
Kishan Chand Lakhani
Director/Designated Partner
over 2 years ago
Gunjan Lakhani
Gunjan Lakhani
Director/Designated Partner
almost 19 years ago

Charges

10 Lak
18 January 2013
Punjab National Bank
10 Lak
16 March 2009
Corporation Bank
27 Crore
24 June 2009
Corporation Bank
1 Crore
23 March 2009
Corporation Bank
7 Crore
21 February 2007
State Bank Of India
9 Crore
21 February 2007
State Bank Of India
4 Crore
21 February 2007
State Bank Of India
0
21 February 2007
State Bank Of India
0
18 January 2013
Punjab National Bank
0
23 March 2009
Corporation Bank
0
24 June 2009
Corporation Bank
0
16 March 2009
Corporation Bank
0
21 February 2007
State Bank Of India
0
21 February 2007
State Bank Of India
0
18 January 2013
Punjab National Bank
0
23 March 2009
Corporation Bank
0
24 June 2009
Corporation Bank
0
16 March 2009
Corporation Bank
0
21 February 2007
State Bank Of India
0
21 February 2007
State Bank Of India
0
18 January 2013
Punjab National Bank
0
23 March 2009
Corporation Bank
0
24 June 2009
Corporation Bank
0
16 March 2009
Corporation Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-20112018
Letter of the charge holder stating that the amount has been satisfied-28042018
Form CHG-4-28042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180428
Form AOC-4-12012018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016