Company Information

CIN
Status
Date of Incorporation
19 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Krishan Lal Lakhani
Mukesh Krishan Lal Lakhani
Director/Designated Partner
almost 8 years ago
Sonia Lakhani
Sonia Lakhani
Director/Designated Partner
almost 12 years ago
Mohammad Raghib Ameen
Mohammad Raghib Ameen
Director/Designated Partner
almost 12 years ago

Documents

Form STK-2-30032019-signed
-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
List of share holders, debenture holders;-28032017
Optional Attachment-(1)-28032017
Optional Attachment-(2)-28032017
Optional Attachment-(1)-22032017
Form DIR-12-22032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Letter of appointment;-22032017
Form23AC-230216 for the FY ending on-310314.OCT
FormSchV-230216 for the FY ending on-310314.OCT
Form 23B for period 190213 to 310314-191213.OCT
Resignation Letter-100216.PDF
Form ADT-3-100216.PDF
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-151115.OCT
Form ADT-1-181015.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF