Company Information
CIN
Status
Date of Incorporation
18 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Lakhina
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Bijani
Director/Designated Partner
over 16 years ago
over 16 years ago
Rita Lakhina
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Mukesh Tomar
Director
over 21 years ago
over 21 years ago
Om Prakash Tyagi
Director
over 22 years ago
over 22 years ago
Charges
04 December 2008
Canara Bank
1 Crore
04 December 2008
Canara Bank
0
04 December 2008
Canara Bank
0
04 December 2008
Canara Bank
0
04 December 2008
Canara Bank
0
Documents
Form INC-28-24032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032017
Form MGT-14-090216.OCT
Copy of resolution-090216.PDF
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
-131214.OCT
Form MGT-14-271114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Copy of resolution-251114.PDF
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-210613 for the FY ending on-310312-Revised-1.OCT
FormSchV-210613 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-291111 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT
FormSchV-010311 for the FY ending on-310310.OCT
Form23AC-140211 for the FY ending on-310310-Revised-1.OCT
Memorandum of satisfaction of Charge-300310.PDF
Letter of the charge holder-300310.PDF
Form 17-300310-190310-ChargeId-10133830.PDF
Form23AC-101209 for the FY ending on-310309-Revised-1.OCT
FormSchV-101209 for the FY ending on-310309-Revised-1.OCT
Form 32-060709.PDF
