Company Information

CIN
Status
Date of Incorporation
13 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
04 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lavish Lalwani
Lavish Lalwani
Director/Designated Partner
over 2 years ago
Dilip Kumar Lalwani
Dilip Kumar Lalwani
Director/Designated Partner
almost 10 years ago
Ashok Kumar Lalwani
Ashok Kumar Lalwani
Director
about 17 years ago
Himanshu Lalwani
Himanshu Lalwani
Director
about 17 years ago
Jitender Kumar Lalwani
Jitender Kumar Lalwani
Additional Director
about 18 years ago
Raj Kumar Arora
Raj Kumar Arora
Director
about 21 years ago
Shashi Kant Chaurasia
Shashi Kant Chaurasia
Director
about 21 years ago
Lalit Modi
Lalit Modi
Director
about 21 years ago

Documents

Form DIR-12-170316.OCT
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Evidence of cessation-170316.PDF
Interest in other entities-170316.PDF
Letter of Appointment-170316.PDF
Form DIR-11-170316.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-161115.OCT
Form DIR-11-240415.OCT
Form DIR-12-230415.OCT
Evidence of cessation-230415.PDF
Form MGT-14-010415.OCT
Copy of resolution-010415.PDF
Form DIR-12-290315.OCT
Declaration of the appointee Director- in Form DIR-2-290315.PDF
Interest in other entities-290315.PDF
Letter of Appointment-290315.PDF
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Form GNL.2-271114.OCT
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form MGT-14-161014.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-041014.PDF
Form 23B for period 010413 to 310314-041013.OCT