Company Information

CIN
Status
Date of Incorporation
22 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,985,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar
Lalit Kumar
Director/Designated Partner
about 1 year ago
Lakshay Nath Talwar
Lakshay Nath Talwar
Director/Designated Partner
over 1 year ago
Ruhi Talwar
Ruhi Talwar
Director/Designated Partner
over 5 years ago
Prosanta Kumar Ray
Prosanta Kumar Ray
Additional Director
over 15 years ago
Manavinder Singh
Manavinder Singh
Director
about 19 years ago

Past Directors

Bharti Kumari
Bharti Kumari
Additional Director
almost 6 years ago
Varun Narain Sweth
Varun Narain Sweth
Additional Director
about 6 years ago
Devi Dayal Goel
Devi Dayal Goel
Director
over 12 years ago

Charges

1 Crore
06 December 2016
Lakshmi Vilas Bank Limited
1 Crore
06 December 2016
Lakshmi Vilas Bank Limited
0
06 December 2016
Lakshmi Vilas Bank Limited
0
06 December 2016
Lakshmi Vilas Bank Limited
0

Documents

Form DIR-12-23012020_signed
Optional Attachment-(2)-23012020
Evidence of cessation;-23012020
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Form ADT-1-18072019_signed
Copy of resolution passed by the company-17072019
Copy of written consent given by auditor-17072019
Optional Attachment-(1)-17072019
Form ADT-3-05072019_signed
Resignation letter-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-31102018_signed
Declaration by first director-30102018
Optional Attachment-(1)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171110