Company Information

CIN
Status
Date of Incorporation
26 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kala Rathi
Kala Rathi
Director/Designated Partner
over 1 year ago
Rajeev Ranjan Tiwari
Rajeev Ranjan Tiwari
Director/Designated Partner
almost 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 6 years ago
Ashita Rathi
Ashita Rathi
Director
about 19 years ago

Past Directors

Gopi Krishna Chomal
Gopi Krishna Chomal
Director
over 9 years ago
Bakshi Ram Aggarwal
Bakshi Ram Aggarwal
Additional Director
about 10 years ago

Charges

0
30 June 2015
Lakshmi Vilas Bank Limited
3 Crore
30 June 2015
Lakshmi Vilas Bank Limited
0
30 June 2015
Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form BEN - 2-20102020_signed
Declaration under section 90-12102020
Form AOC-4-21022020_signed
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form CHG-4-11012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200111
Letter of the charge holder stating that the amount has been satisfied-09012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-13012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-22122018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(3)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Notice of resignation;-16052018
Optional Attachment-(4)-16052018
Evidence of cessation;-16052018
Interest in other entities;-16052018
Form DIR-12-16052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018