Company Information

CIN
Status
Date of Incorporation
18 December 1973
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Kumar Lakhotia
Dinesh Kumar Lakhotia
Director/Designated Partner
over 1 year ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Devi Dayal Goel
Devi Dayal Goel
Director/Designated Partner
almost 3 years ago
Raghav Lakhotia .
Raghav Lakhotia .
Director/Designated Partner
over 17 years ago

Charges

0
05 March 2012
Standard Chartered Bank
2 Crore
05 March 2012
Standard Chartered Bank
0
05 March 2012
Standard Chartered Bank
0
05 March 2012
Standard Chartered Bank
0

Documents

Form DPT-3-05032021-signed
Form MGT-7-31102020_signed
Form AOC-4-29102020_signed
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-12102020
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-14072019
Form INC-22-22112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018
Copy of board resolution authorizing giving of notice-19112018
Copies of the utility bills as mentioned above (not older than two months)-19112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018