Company Information

CIN
Status
Date of Incorporation
21 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
4,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunita .
Sunita .
Director/Designated Partner
over 1 year ago
Rattan Chand Taneja
Rattan Chand Taneja
Director/Designated Partner
almost 2 years ago
Chander Prakash
Chander Prakash
Director
over 18 years ago

Past Directors

Sharad Mehta
Sharad Mehta
Director
over 18 years ago

Charges

353 Crore
27 August 2019
Lakshmi Vilas Bank Limited
1 Crore
31 March 2010
Indian Overseas Bank
50 Crore
25 March 2010
Indian Overseas Bank
50 Crore
22 March 2007
Indian Overseas Bank
126 Crore
21 March 2007
Indian Overseas Bank
126 Crore
27 August 2019
Lakshmi Vilas Bank Limited
0
25 March 2010
Indian Overseas Bank
0
21 March 2007
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0
27 August 2019
Lakshmi Vilas Bank Limited
0
25 March 2010
Indian Overseas Bank
0
21 March 2007
Indian Overseas Bank
0
22 March 2007
Indian Overseas Bank
0
31 March 2010
Indian Overseas Bank
0

Documents

Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form DPT-3-25092020-signed
Form INC-22-15092020_signed
Optional Attachment-(1)-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Copy of board resolution authorizing giving of notice-15092020
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form DPT-3-01072019
List of share holders, debenture holders;-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
Form MGT-7-04032019_signed
Form AOC-4-04032019_signed
Form ADT-1-01022019_signed
Copy of written consent given by auditor-01022019
Copy of resolution passed by the company-01022019
Optional Attachment-(1)-01022019
Copy of the intimation sent by company-01022019
Form ADT-1-18012019_signed
Copy of the intimation sent by company-18012019
Optional Attachment-(1)-18012019
Copy of resolution passed by the company-18012019
Copy of written consent given by auditor-18012019