Company Information

CIN
Status
Date of Incorporation
01 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sushma Lakhanpal
Sushma Lakhanpal
Director
over 11 years ago
Rajiv Lakhanpal
Rajiv Lakhanpal
Director
over 11 years ago

Past Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Additional Director
almost 7 years ago
Manoj Lakhanpal
Manoj Lakhanpal
Director
over 11 years ago

Documents

Form AOC-5-16102020-signed
Copy of board resolution-15102020
Form MGT-14-14082020-signed
Optional Attachment-(2)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered articles of association-14082020
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Form AOC-5-23092019-signed
Copy of board resolution-20092019
Form DPT-3-28062019
List of share holders, debenture holders;-20012019
Form MGT-7-20012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Proof of dispatch-09012019
Form DIR-11-09012019_signed
Acknowledgement received from company-09012019
Notice of resignation filed with the company-09012019
Evidence of cessation;-08012019
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019