Company Information

CIN
Status
Date of Incorporation
06 December 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Arvind
Anita Arvind
Director/Designated Partner
almost 2 years ago
Akshi Arvind Mehendiratta
Akshi Arvind Mehendiratta
Director/Designated Partner
over 9 years ago
Arvind Walia
Arvind Walia
Director
about 14 years ago

Charges

0
02 January 2015
Lakshmi Vilas Bank Limited
40 Crore
02 January 2015
Lakshmi Vilas Bank Limited
0
02 January 2015
Lakshmi Vilas Bank Limited
0
02 January 2015
Lakshmi Vilas Bank Limited
0
02 January 2015
Lakshmi Vilas Bank Limited
0
02 January 2015
Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-24112020-signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form CHG-4-14122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191214
Letter of the charge holder stating that the amount has been satisfied-11122019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form AOC-4-18022017_signed