Company Information

CIN
Status
Date of Incorporation
23 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
829,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Lalwani
Himanshu Lalwani
Director/Designated Partner
over 1 year ago
Kamal Lalwani
Kamal Lalwani
Director/Designated Partner
almost 2 years ago
Dilip Kumar Lalwani
Dilip Kumar Lalwani
Director/Designated Partner
over 5 years ago
Jitender Kumar Lalwani
Jitender Kumar Lalwani
Director/Designated Partner
over 9 years ago

Documents

Form DPT-3-19022021-signed
Form DPT-3-17092020-signed
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Supplementary or Test audit report under section 143-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Form AOC - 4 CFS-05122019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-20092019_signed
Declaration under section 90-19092019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012019
Supplementary or Test audit report under section 143-15012019
Form AOC - 4 CFS-15012019_signed
Directors report as per section 134(3)-14012019
Company CSR policy as per section 135(4)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Statement of Subsidiaries as per section 129 - Form AOC-1-14012019