Company Information

CIN
Status
Date of Incorporation
12 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,117,050
Authorised Capital
14,000,000

Directors

Varun Lakhwani
Varun Lakhwani
Director/Designated Partner
over 2 years ago
Renu Lakhwani
Renu Lakhwani
Director/Designated Partner
almost 3 years ago
Mohinder Kumar Lakhwani
Mohinder Kumar Lakhwani
Director
over 22 years ago

Charges

66 Lak
28 February 2017
Pnb Housing Finance Limited
66 Lak
28 February 2017
Others
0
28 February 2017
Others
0
28 February 2017
Others
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-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 the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Company CSR policy as per section 135(4)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Instrument(s) of creation or modification of charge;-20032017
Form CHG-1-20032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170320
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed