Company Information
CIN
Status
Date of Incorporation
08 April 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,800
Authorised Capital
200,000
Directors
Anunay Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Taneja
Director/Designated Partner
about 39 years ago
about 39 years ago
Anil Taneja
Director/Designated Partner
over 49 years ago
over 49 years ago
Charges
09 April 1999
Punjab National Bank
2 Lak
15 October 1987
New Bank Of India
1 Lak
15 July 1980
The Lakshmi Commercial Bank Ltd.
30 Thousand
15 July 1980
The Lakshmi Commercial Bank Ltd.
0
09 April 1999
Punjab National Bank
0
15 October 1987
New Bank Of India
0
15 July 1980
The Lakshmi Commercial Bank Ltd.
0
09 April 1999
Punjab National Bank
0
15 October 1987
New Bank Of India
0
15 July 1980
The Lakshmi Commercial Bank Ltd.
0
09 April 1999
Punjab National Bank
0
15 October 1987
New Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form ADT-1-24112022
Copy of resolution passed by the company-24112022
Copy of written consent given by auditor-24112022
Form DIR-12-24112022
Form MGT-7A-24112022
Form AOC-4-24112022
Form ADT-1-08102022
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Copy of written consent given by auditor-08102022
Form ADT-3-20092022_signed
Resignation letter-10092022
Form DIR-12-03092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022
Optional Attachment-(2)-02092022
Optional Attachment-(1)-02092022
Form AOC-4-18032022_signed
Form MGT-7A-11022022_signed
List of share holders, debenture holders;-10022022
Directors report as per section 134(3)-10022022
Approval letter of extension of financial year or AGM-10022022
Approval letter for extension of AGM;-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
List of Directors;-10022022
Form DPT-3-27082021_signed
