Company Information

CIN
Status
Date of Incorporation
08 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,382,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Somani
Nidhi Somani
Director/Designated Partner
over 4 years ago
Sharda Lakhotia
Sharda Lakhotia
Director/Designated Partner
over 19 years ago

Past Directors

Rameshwar Lall Lakhotia
Rameshwar Lall Lakhotia
Additional Director
almost 6 years ago
Siddhi Lakhotia
Siddhi Lakhotia
Director
over 19 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-09122020-signed
Form DIR-12-17062020_signed
Declaration by first director-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form DIR-12-17012019_signed
Notice of resignation;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Optional Attachment-(3)-17012019
Evidence of cessation;-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Form AOC-4-09012019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018