Company Information

CIN
Status
Date of Incorporation
03 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,975,400
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Lakhanpal
Gaurav Lakhanpal
Director/Designated Partner
over 1 year ago
Aanchala Lakhanpal
Aanchala Lakhanpal
Director/Designated Partner
about 4 years ago
Ashwani Lakhanpal
Ashwani Lakhanpal
Director/Designated Partner
about 4 years ago

Past Directors

Chander Shekhar Lakhanpal
Chander Shekhar Lakhanpal
Director
almost 28 years ago

Charges

60 Lak
24 January 2005
The Haryana Financial Corpn.
3 Lak
27 September 2002
Bank Of India
17 Lak
19 January 2002
Bank Of India
15 Lak
10 August 1999
Bank Of India
25 Lak
27 September 2002
Bank Of India
0
24 January 2005
The Haryana Financial Corpn.
0
19 January 2002
Bank Of India
0
10 August 1999
Bank Of India
0
27 September 2002
Bank Of India
0
24 January 2005
The Haryana Financial Corpn.
0
19 January 2002
Bank Of India
0
10 August 1999
Bank Of India
0
27 September 2002
Bank Of India
0
24 January 2005
The Haryana Financial Corpn.
0
19 January 2002
Bank Of India
0
10 August 1999
Bank Of India
0

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(2)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-29102016