Company Information

CIN
Status
Date of Incorporation
15 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,014,000
Authorised Capital
12,500,000

Directors

Varun Lakhwani
Varun Lakhwani
Director/Designated Partner
over 2 years ago
Renu Lakhwani
Renu Lakhwani
Director/Designated Partner
almost 3 years ago
Mahesh Kumar Lakhwani
Mahesh Kumar Lakhwani
Director/Designated Partner
almost 26 years ago

Past Directors

Abha Agrawal
Abha Agrawal
Director
almost 26 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-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
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Company CSR policy as per section 135(4)-26102018
Form AOC-4-26102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
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)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form INC-22-23062017_signed
Copies of the utility bills as mentioned above (not older than two months)-20062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017
Copy of board resolution authorizing giving of notice-20062017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_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