Company Information

CIN
Status
Date of Incorporation
23 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director
about 9 years ago
Amit Gupta
Amit Gupta
Director
almost 20 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
over 21 years ago
Ashish Gupta
Ashish Gupta
Director
about 24 years ago

Past Directors

Niraj Kumar
Niraj Kumar
Director
over 8 years ago
Ranbir Singh
Ranbir Singh
Additional Director
over 9 years ago
Randhawa Singh
Randhawa Singh
Director
about 10 years ago
Lalit Kumar
Lalit Kumar
Director
about 11 years ago

Charges

21 Crore
23 December 2016
Lakshmi Vilas Bank Limited
21 Crore
19 June 2014
Lakshmi Vilas Bank Limited
25 Crore
23 December 2016
Lakshmi Vilas Bank Limited
0
19 June 2014
Lakshmi Vilas Bank Limited
0
23 December 2016
Lakshmi Vilas Bank Limited
0
19 June 2014
Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-09112020-signed
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-15072019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-09102018_signed
Form DIR-12-07042018_signed
Optional Attachment-(3)-06042018
Optional Attachment-(4)-06042018
Interest in other entities;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Evidence of cessation;-06042018
Notice of resignation;-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-08112017
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form DIR-12-03072017_signed
Evidence of cessation;-30062017