Company Information

CIN
Status
Date of Incorporation
14 September 2004
Listing Status
Listed
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 November 2020
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akanksha Lakhotia
Akanksha Lakhotia
Director
over 8 years ago
Aditya Lakhotia
Aditya Lakhotia
Director
over 8 years ago

Documents

Form MGT-7-29122020_signed
Form DPT-3-27122020_signed
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter of extension of financial year or AGM-27122020
Directors report as per section 134(3)-27122020
Approval letter for extension of AGM;-27122020
Form AOC-4-27122020_signed
Form DPT-3-18082020-signed
Form MGT-7-19112019_signed
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form DPT-3-28062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed