Company Information

CIN
Status
Date of Incorporation
06 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,007,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baldeo Das Lakhotia
Baldeo Das Lakhotia
Director/Designated Partner
over 1 year ago
Giriraj Lakhotia
Giriraj Lakhotia
Director/Designated Partner
almost 22 years ago
Sarita Lakhotia
Sarita Lakhotia
Director/Designated Partner
over 28 years ago

Documents

Form MGT-14-28122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Form AOC-4-13112018_signed
Form MGT-7-12112018_signed
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form INC-22-06062018_signed
Copies of the utility bills as mentioned above (not older than two months)-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Optional Attachment-(1)-06062018
Copy of board resolution authorizing giving of notice-06062018
Form e-CODS-20042018_signed
Form 66-03042018_signed
Form MGT-7-03042018_signed
Form 23ACA-03042018_signed
Form 23AC-03042018_signed
Form AOC-4-03042018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018