Company Information
CIN
Status
Date of Incorporation
24 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Madhumita Adlakha
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Sanjeev Adlakha
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Usha Adlakha
Director
almost 28 years ago
almost 28 years ago
Preetam Adlakha Lal
Director
almost 28 years ago
almost 28 years ago
Charges
29 December 2007
State Bank Of India
40 Lak
29 December 2007
State Bank Of India
0
29 December 2007
State Bank Of India
0
29 December 2007
State Bank Of India
0
29 December 2007
State Bank Of India
0
29 December 2007
State Bank Of India
0
Documents
Form DPT-3-14082020-signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-3-24052019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Resignation letter-24042019
Form DIR-12-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Optional Attachment-(1)-02122018
List of share holders, debenture holders;-02122018
Directors report as per section 134(3)-02122018
Evidence of cessation;-02122018
Optional Attachment-(1)-02122018
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
Form MGT-7-18072018_signed
Form AOC-4-18072018_signed
Optional Attachment-(1)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
