Company Information
CIN
Status
Date of Incorporation
18 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Lakhanpal
Director/Designated Partner
over 19 years ago
over 19 years ago
Sanjeev Hariharan
Director/Designated Partner
over 19 years ago
over 19 years ago
Navjivan Lal Lakhanpal
Director/Designated Partner
over 19 years ago
over 19 years ago
Pooja Lakhanpal
Director/Designated Partner
over 19 years ago
over 19 years ago
Madhur Lakhanpal
Director/Designated Partner
over 19 years ago
over 19 years ago
Rajni Lakhanpal
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Form STK-2-19092018-signed
Optional Attachment-(3)-15062018
Optional Attachment-(2)-15062018
Optional Attachment-(1)-15062018
-15062018
Form MGT-7-15062018_signed
Form ADT-1-14062018_signed
List of share holders, debenture holders;-14062018
Optional Attachment-(1)-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062018
Annual return as per schedule V of the Companies Act,1956-14062018
Form AOC-4-14062018_signed
Form 23AC-14062018_signed
Form 20B-14062018_signed
Copy of written consent given by auditor-13062018
Copy of the intimation sent by company-13062018
Copy of resolution passed by the company-13062018
-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-7-061115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT
Form23AC-311013 for the FY ending on-310313.OCT
FormSchV-311013 for the FY ending on-310313.OCT