Company Information
CIN
Status
Date of Incorporation
19 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,600,000
Authorised Capital
39,000,000
Directors
Renu Lakhwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Lakhwani
Director/Designated Partner
over 11 years ago
over 11 years ago
Mohinder Kumar Lakhwani
Director
over 35 years ago
over 35 years ago
Charges
26 February 2015
Deutsche Bank Ag
16 Crore
24 May 2012
The Karur Vysya Bank Ltd
5 Crore
23 May 2012
The Karur Vysya Bank Ltd
5 Crore
03 June 2008
Citi Bank N.a.
3 Crore
28 April 2010
Citi Bank N.a.
5 Crore
30 March 2011
Citi Bank N.a.
4 Crore
31 March 2021
Deutsche Bank Ag
1 Crore
23 May 2012
The Karur Vysya Bank Ltd
0
31 March 2021
Others
0
26 February 2015
Others
0
28 April 2010
Citi Bank N.a.
0
03 June 2008
Citi Bank N.a.
0
30 March 2011
Citi Bank N.a.
0
24 May 2012
The Karur Vysya Bank Ltd
0
23 May 2012
The Karur Vysya Bank Ltd
0
31 March 2021
Others
0
26 February 2015
Others
0
28 April 2010
Citi Bank N.a.
0
03 June 2008
Citi Bank N.a.
0
30 March 2011
Citi Bank N.a.
0
24 May 2012
The Karur Vysya Bank Ltd
0
Documents
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-16032019
Instrument(s) of creation or modification of charge;-16032019
Optional Attachment-(2)-16032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of other Entity(s)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form CHG-1-23042018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423
Instrument(s) of creation or modification of charge;-06022018
Optional Attachment-(1)-06022018
