Company Information
CIN
Status
Date of Incorporation
09 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,582,100
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manohar Lal Gupta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Ashish Garg
Director
almost 6 years ago
almost 6 years ago
Vinod Kumar Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
07 April 2015
State Bank Of India
95 Crore
21 January 2015
State Bank Of India
451 Crore
31 March 2015
Lakshmi Vilas Bank Limited
14 Crore
07 April 2015
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
21 January 2015
State Bank Of India
0
07 April 2015
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
21 January 2015
State Bank Of India
0
07 April 2015
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
21 January 2015
State Bank Of India
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-16092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-23072019_signed
Optional Attachment-(1)-22072019
Declaration under section 90-22072019
Form DIR-12-19072019_signed
Optional Attachment-(1)-12072019
Notice of resignation;-12072019
Evidence of cessation;-12072019
Form DPT-3-01072019
Form DIR-12-26062019_signed
Optional Attachment-(1)-19062019
Interest in other entities;-19062019
Optional Attachment-(2)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Optional Attachment-(3)-19062019
Form DIR-12-02042019_signed
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Optional Attachment-(5)-28032019
Optional Attachment-(4)-27032019
Optional Attachment-(5)-27032019
Interest in other entities;-27032019