Company Information

CIN
Status
Date of Incorporation
16 February 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
940,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Ladhani
Rakesh Ladhani
Director/Designated Partner
almost 2 years ago
Roshan Ladhani
Roshan Ladhani
Director/Designated Partner
almost 2 years ago
Naresh Ladhani
Naresh Ladhani
Director/Designated Partner
about 2 years ago
Siddharth Ladhani
Siddharth Ladhani
Director/Designated Partner
about 2 years ago
Anjana Devi
Anjana Devi
Beneficial Owner
about 4 years ago
Manisha Ladhani
Manisha Ladhani
Beneficial Owner
about 4 years ago
Shalini Ladhani
Shalini Ladhani
Beneficial Owner
about 4 years ago
Monika Ladhani
Monika Ladhani
Beneficial Owner
about 4 years ago
Lachhman Das
Lachhman Das
Beneficial Owner
over 17 years ago
Rajesh Ladhani
Rajesh Ladhani
Director/Designated Partner
over 17 years ago

Past Directors

Mayank Kumar
Mayank Kumar
Director
over 17 years ago
Abhishek Kumar Mishra
Abhishek Kumar Mishra
Director
over 17 years ago
Puneet Sachdeva
Puneet Sachdeva
Director
over 25 years ago
Pramod Kumar Sachdeva
Pramod Kumar Sachdeva
Director
about 35 years ago

Documents

Form BEN - 2-03042021_signed
Form BEN - 2-13022021_signed
Declaration under section 90-30122020
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Declaration by first director-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form DIR-12-18042018_signed
Optional Attachment-(1)-18042018
Form ADT-1-22032018_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of written consent given by auditor-22032018
Copy of the intimation sent by company-22032018
Copy of resolution passed by the company-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form DIR-12-20112017_signed
Evidence of cessation;-18112017
Optional Attachment-(1)-18112017