Company Information
CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,965,000
Authorised Capital
2,500,000
Directors
Bharat Lalwani
Director/Designated Partner
over 22 years ago
over 22 years ago
Gopi Chand Lalwani
Director/Designated Partner
over 25 years ago
over 25 years ago
Roshan Lal Lalwani
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
28 January 2019
Andhra Bank
30 Lak
04 June 2012
Andhra Bank
3 Crore
19 October 2007
Indian Bank
20 Lak
19 September 2005
Indian Bank
50 Lak
20 September 2017
Andhra Bank
30 Lak
02 November 2013
Andhra Bank
50 Lak
19 May 2016
Andhra Bank
40 Lak
14 October 2008
Indian Overseas Bank
1 Crore
27 August 2000
Andhra Bank
30 Lak
20 September 2017
Others
0
28 January 2019
Others
0
19 May 2016
Others
0
04 June 2012
Others
0
02 November 2013
Andhra Bank
0
27 August 2000
Andhra Bank
0
19 September 2005
Indian Bank
0
19 October 2007
Indian Bank
0
14 October 2008
Indian Overseas Bank
0
20 September 2017
Others
0
28 January 2019
Others
0
19 May 2016
Others
0
04 June 2012
Others
0
02 November 2013
Andhra Bank
0
27 August 2000
Andhra Bank
0
19 September 2005
Indian Bank
0
19 October 2007
Indian Bank
0
14 October 2008
Indian Overseas Bank
0
20 September 2017
Others
0
28 January 2019
Others
0
19 May 2016
Others
0
04 June 2012
Others
0
02 November 2013
Andhra Bank
0
27 August 2000
Andhra Bank
0
19 September 2005
Indian Bank
0
19 October 2007
Indian Bank
0
14 October 2008
Indian Overseas Bank
0
20 September 2017
Others
0
28 January 2019
Others
0
19 May 2016
Others
0
04 June 2012
Others
0
02 November 2013
Andhra Bank
0
27 August 2000
Andhra Bank
0
19 September 2005
Indian Bank
0
19 October 2007
Indian Bank
0
14 October 2008
Indian Overseas Bank
0
20 September 2017
Others
0
28 January 2019
Others
0
19 May 2016
Others
0
04 June 2012
Others
0
02 November 2013
Andhra Bank
0
27 August 2000
Andhra Bank
0
19 September 2005
Indian Bank
0
19 October 2007
Indian Bank
0
14 October 2008
Indian Overseas Bank
0
Documents
Form DPT-3-22092020-signed
Optional Attachment-(2)-06052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052020
Directors report as per section 134(3)-06052020
Optional Attachment-(1)-06052020
Form AOC-4-06052020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-01072019
Form ADT-1-20052019_signed
Optional Attachment-(3)-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(2)-20052019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Form CHG-4-12022019_signed
Instrument(s) of creation or modification of charge;-07022019
Letter of the charge holder stating that the amount has been satisfied-05022019
Form AOC-4-05012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-07042018_signed
