Company Information

CIN
Status
Date of Incorporation
19 April 1995
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

Kailash Kumar
Kailash Kumar
Director/Designated Partner
over 2 years ago
Janak Lakhina
Janak Lakhina
Director/Designated Partner
over 30 years ago

Past Directors

Kishan Chand Lakhina
Kishan Chand Lakhina
Director
over 30 years ago

Charges

1 Crore
08 February 2008
Punjab National Bank
20 Lak
08 December 1995
State Bank Of India
15 Lak
06 May 2020
Punjab National Bank
1 Crore
06 May 2020
Others
0
08 December 1995
State Bank Of India
0
08 February 2008
Punjab National Bank
0
06 May 2020
Others
0
08 December 1995
State Bank Of India
0
08 February 2008
Punjab National Bank
0
06 May 2020
Others
0
08 December 1995
State Bank Of India
0
08 February 2008
Punjab National Bank
0
06 May 2020
Others
0
08 December 1995
State Bank Of India
0
08 February 2008
Punjab National Bank
0

Documents

Form DPT-3-31122020
Form CHG-1-30052020_signed
Letter of the charge holder stating that the amount has been satisfied-30052020
Form CHG-4-30052020_signed
Instrument(s) of creation or modification of charge;-30052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200530
CERTIFICATE OF SATISFACTION OF CHARGE-20200530
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form MGT-14-27032019_signed
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018