Company Information

CIN
Status
Date of Incorporation
20 June 1995
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
9,463,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Lakhotia
Sumit Lakhotia
Director/Designated Partner
almost 2 years ago
Aadit Lakhotia
Aadit Lakhotia
Director/Designated Partner
almost 3 years ago
Seema Lakhotia
Seema Lakhotia
Director/Designated Partner
over 22 years ago
Sanjay Lakhotia
Sanjay Lakhotia
Director/Designated Partner
over 22 years ago

Past Directors

Raghunandan Lakhotia
Raghunandan Lakhotia
Director
about 10 years ago

Charges

3 Crore
04 December 2017
State Bank Of India
3 Crore
13 February 2008
The Nainital Bank Limited
80 Lak
07 June 2016
Punjab National Bank
45 Lak
29 April 2009
The Nainital Bank Limited
4 Crore
31 August 2005
Bank Of Baroda
6 Lak
26 August 2021
State Bank Of India
15 Lak
26 August 2021
Others
0
04 December 2017
Others
0
29 April 2009
Others
0
07 June 2016
Others
0
31 August 2005
Bank Of Baroda
0
13 February 2008
The Nainital Bank Limited
0
26 August 2021
Others
0
04 December 2017
Others
0
29 April 2009
Others
0
07 June 2016
Others
0
31 August 2005
Bank Of Baroda
0
13 February 2008
The Nainital Bank Limited
0