Company Information

CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashvin Lakhwani
Ashvin Lakhwani
Director/Designated Partner
over 2 years ago
Jitesh Lakhwani
Jitesh Lakhwani
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Lakhwani
Ashok Lakhwani
Director
over 6 years ago
Sheena Lakhwani
Sheena Lakhwani
Director
almost 15 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-22072020-signed
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
List of share holders, debenture holders;-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form AOC-4-10122019_signed marked as defective by Registrar on 06-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 marked as defective by Registrar on 06-02-2020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Form DIR-12-28062019_signed
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(5)-14062019
Evidence of cessation;-14062019
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copy of board resolution authorizing giving of notice-03062019
Form MGT-7-14122018_signed