Company Information

CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
34,312,000
Authorised Capital
35,000,000

Directors

Laxmi Lawania
Laxmi Lawania
Director/Designated Partner
over 19 years ago
Jagdish Prasad Lawania
Jagdish Prasad Lawania
Director/Designated Partner
over 19 years ago

Charges

4 Crore
15 February 2008
Oriental Bank Of Commerce
5 Lak
07 November 2007
Oriental Bank Of Commerce
4 Crore
07 November 2007
Oriental Bank Of Commerce
0
15 February 2008
Oriental Bank Of Commerce
0
07 November 2007
Oriental Bank Of Commerce
0
15 February 2008
Oriental Bank Of Commerce
0
07 November 2007
Oriental Bank Of Commerce
0
15 February 2008
Oriental Bank Of Commerce
0

Documents

Form MGT-7-16012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form MGT-7-25102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016
Certificate of Registration for Modification of Mortgage-031215.PDF
Certificate of Registration for Modification of Mortgage-031215.PDF
Instrument of creation or modification of charge-031215.PDF
Form CHG-1-041215.OCT
Certificate of Registration for Modification of Mortgage-031215.PDF
Certificate of Registration for Modification of Mortgage-191115.PDF
Certificate of Registration for Modification of Mortgage-191115.PDF
Instrument of creation or modification of charge-191115.PDF
Form CHG-1-201115.OCT
Certificate of Registration for Modification of Mortgage-191115.PDF
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT