Company Information

CIN
Status
Date of Incorporation
27 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,218,800
Authorised Capital
14,000,000

Directors

Renu Lakhwani
Renu Lakhwani
Director/Designated Partner
almost 3 years ago
Varun Lakhwani
Varun Lakhwani
Director/Designated Partner
over 3 years ago
Mohinder Kumar Lakhwani
Mohinder Kumar Lakhwani
Director
about 22 years ago

Charges

90 Lak
29 September 2015
Icici Bank Limited
90 Lak
29 September 2015
Icici Bank Limited
0
29 September 2015
Icici Bank Limited
0
29 September 2015
Icici Bank Limited
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Company CSR policy as per section 135(4)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Form INC-22-23062017_signed
Copy of board resolution authorizing giving of notice-20062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017
Copies of the utility bills as mentioned above (not older than two months)-20062017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016