Company Information

CIN
Status
Date of Incorporation
18 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
151,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehul Lakhina
Mehul Lakhina
Director/Designated Partner
almost 2 years ago
Parth Lakhina
Parth Lakhina
Director/Designated Partner
over 2 years ago
Arsh Lakhina
Arsh Lakhina
Individual Promoter
almost 4 years ago

Past Directors

Anurag Shorewala
Anurag Shorewala
Director
over 21 years ago
Pranav Gupta
Pranav Gupta
Director
over 21 years ago
Savitri Devi Gupta
Savitri Devi Gupta
Director
almost 29 years ago
Kailash Nath Gupta
Kailash Nath Gupta
Director
almost 29 years ago
Kunj Behari Gupta
Kunj Behari Gupta
Director
almost 29 years ago

Charges

0
09 June 2010
Bank Of Baroda
4 Lak
10 November 2008
Bank Of Baroda
30 Lak
19 January 2004
Bank Of Baroda
50 Lak
31 March 2004
Bank Of Punjab Ltd.
30 Lak
23 March 2022
Hdfc Bank Limited
0
10 November 2008
Bank Of Baroda
0
31 March 2004
Bank Of Punjab Ltd.
0
19 January 2004
Bank Of Baroda
0
09 June 2010
Bank Of Baroda
0
23 March 2022
Hdfc Bank Limited
0
10 November 2008
Bank Of Baroda
0
31 March 2004
Bank Of Punjab Ltd.
0
19 January 2004
Bank Of Baroda
0
09 June 2010
Bank Of Baroda
0

Documents

Form DPT-3-08012021-signed
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Auditor?s certificate-12092020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-11-01102019_signed
Acknowledgement received from company-01102019
Evidence of cessation;-01102019
Proof of dispatch-01102019
Form DIR-12-01102019_signed
Notice of resignation filed with the company-01102019
Notice of resignation;-01102019
Form DPT-3-11072019-signed
Form DPT-3-26062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018