Company Information

CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
575,000
Authorised Capital
10,000,000

Directors

Amrit Lal Bhardwaj
Amrit Lal Bhardwaj
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Thakur
Rajesh Kumar Thakur
Director/Designated Partner
about 2 years ago
Sushil Bhardwaj
Sushil Bhardwaj
Director/Designated Partner
almost 3 years ago

Past Directors

Krishan Kumar
Krishan Kumar
Director
over 10 years ago

Charges

25 Lak
01 January 2009
Lakshmi Vilas Bank Limited
25 Lak
01 January 2009
Lakshmi Vilas Bank Limited
0
01 January 2009
Lakshmi Vilas Bank Limited
0
01 January 2009
Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-20112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-24122019_signed
Form AOC-4-16122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-29082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC - 4 CFS-06072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Supplementary or Test audit report under section 143-30062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed