Company Information
CIN
Status
Date of Incorporation
10 January 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,160,000
Authorised Capital
25,000,000
Directors
Raj Kumar Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Pushpender .
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Suman Lakhani
Director
over 17 years ago
over 17 years ago
Parmeshwar Dayal Lakhani
Director
almost 40 years ago
almost 40 years ago
Past Directors
Gunjan Lakhani
Director
almost 23 years ago
almost 23 years ago
Kamlesh Lakhani
Director
over 35 years ago
over 35 years ago
Charges
13 January 2000
Bank Of India
7 Crore
29 September 1995
Bank Of India
15 Lak
17 December 1999
Bank Of India
17 Crore
23 September 1995
Bank Of India
15 Lak
15 October 2003
Bank Of India
50 Lak
15 October 2003
Bank Of India
2 Crore
15 October 2003
Bank Of India
2 Crore
15 October 2003
Bank Of India
0
23 September 1995
Bank Of India
0
29 September 1995
Bank Of India
0
15 October 2003
Bank Of India
0
17 December 1999
Bank Of India
0
15 October 2003
Bank Of India
0
13 January 2000
Bank Of India
0
15 October 2003
Bank Of India
0
23 September 1995
Bank Of India
0
29 September 1995
Bank Of India
0
15 October 2003
Bank Of India
0
17 December 1999
Bank Of India
0
15 October 2003
Bank Of India
0
13 January 2000
Bank Of India
0
Documents
Form DIR-12-180315.OCT
Optional Attachment 1-180315.PDF
Letter of Appointment-180315.PDF
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Evidence of cessation-180315.PDF
Form DIR-11-180315.OCT
Form DIR-12-020115.OCT
Optional Attachment 1-020115.PDF
Evidence of cessation-020115.PDF
Form DIR-11-010115.OCT
Immunity Certificate under CLSS- 2014-201114.PDF
Immunity Certificate under CLSS- 2014-201114.PDF
Immunity Certificate under CLSS- 2014-201114.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Application for grant of immunity certificate under CLSS 2014-061014.PDF
Form66-300914 for the FY ending on-310312.OCT
Form66-280914 for the FY ending on-310313.OCT
Form DIR-12-230914.OCT
Form23AC-220914 for the FY ending on-310313.OCT
Form23AC-220914 for the FY ending on-310312.OCT
FormSchV-220914 for the FY ending on-310313.OCT
FormSchV-220914 for the FY ending on-310312.OCT
Optional Attachment 1-100914.PDF
Interest in other entities-100914.PDF
Letter of Appointment-100914.PDF
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-101111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-200811.OCT
