Company Information

CIN
Status
Date of Incorporation
26 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Kala Rathi
Kala Rathi
Director/Designated Partner
over 2 years ago
Rajeev Ranjan Tiwari
Rajeev Ranjan Tiwari
Director/Designated Partner
over 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 7 years ago
Ashita Rathi
Ashita Rathi
Director
about 20 years ago

Past Directors

Gopi Krishna Chomal
Gopi Krishna Chomal
Director
about 10 years ago
Bakshi Ram Aggarwal
Bakshi Ram Aggarwal
Additional Director
almost 11 years ago

Charges

0
30 June 2015
Lakshmi Vilas Bank Limited
3 Crore
30 June 2015
Lakshmi Vilas Bank Limited
0
30 June 2015
Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form BEN - 2-20102020_signed
Declaration under section 90-12102020
Form AOC-4-21022020_signed
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form CHG-4-11012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200111
Letter of the charge holder stating that the amount has been satisfied-09012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-13012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-22122018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(3)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Notice of resignation;-16052018
Optional Attachment-(4)-16052018
Evidence of cessation;-16052018
Interest in other entities;-16052018
Form DIR-12-16052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018