Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,120,000
Authorised Capital
30,000,000

Directors

Kamlesh Lakhani
Kamlesh Lakhani
Director/Designated Partner
about 2 years ago
Shilpa Lakhani
Shilpa Lakhani
Director/Designated Partner
over 2 years ago
Kishan Chand Lakhani
Kishan Chand Lakhani
Director/Designated Partner
over 2 years ago
Gunjan Lakhani
Gunjan Lakhani
Director/Designated Partner
over 18 years ago

Charges

93 Crore
16 January 2014
Punjab National Bank
4 Lak
18 January 2013
Punjab National Bank
10 Lak
23 March 2009
Corporation Bank
43 Crore
16 March 2009
Corporation Bank
49 Crore
05 February 2008
State Bank Of India
2 Crore
11 January 2021
Indusind Bank Ltd.
16 Lak
23 March 2009
Corporation Bank
0
11 January 2021
Others
0
16 January 2014
Punjab National Bank
0
05 February 2008
State Bank Of India
0
16 March 2009
Corporation Bank
0
18 January 2013
Punjab National Bank
0
23 March 2009
Corporation Bank
0
11 January 2021
Others
0
16 January 2014
Punjab National Bank
0
05 February 2008
State Bank Of India
0
16 March 2009
Corporation Bank
0
18 January 2013
Punjab National Bank
0
23 March 2009
Corporation Bank
0
11 January 2021
Others
0
16 January 2014
Punjab National Bank
0
05 February 2008
State Bank Of India
0
16 March 2009
Corporation Bank
0
18 January 2013
Punjab National Bank
0

Documents

List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Copy of MGT-8-20112018
Form AOC-4-12012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form MGT-7-02122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-10012017_signed