Company Information

CIN
Status
Date of Incorporation
27 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Mukesh Lakhina
Mukesh Lakhina
Director/Designated Partner
over 2 years ago
Yashpal Lakhina
Yashpal Lakhina
Director/Designated Partner
over 25 years ago

Past Directors

Sumit Lakhina
Sumit Lakhina
Director
about 22 years ago
Indu Lakhina
Indu Lakhina
Director
over 25 years ago
Kanchan Bala Lakhina
Kanchan Bala Lakhina
Director
over 25 years ago

Documents

Form DPT-3-03102020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form DPT-3-30062019
Optional Attachment-(2)-20042019
Optional Attachment-(3)-20042019
Optional Attachment-(4)-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Form AOC-4-30112018_signed
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed