Company Information

CIN
Status
Date of Incorporation
23 April 1996
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
587,080
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Paul Lakhanpal
Aditya Paul Lakhanpal
Director/Designated Partner
over 1 year ago
Arjun Paul Lakhanpal
Arjun Paul Lakhanpal
Director/Designated Partner
over 17 years ago
Akhil Paul Lakhanpal
Akhil Paul Lakhanpal
Director/Designated Partner
over 17 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form INC-22-20022017_signed
Copy of board resolution authorizing giving of notice-18022017
Copies of the utility bills as mentioned above (not older than two months)-18022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022017
Optional Attachment-(1)-18022017
Form AOC-4-05122016_signed