Company Information
CIN
Status
Date of Incorporation
15 March 1976
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
21,500,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghav Sheo Lakhotia
Director/Designated Partner
over 12 years ago
over 12 years ago
Ritu Lakhotia
Director/Designated Partner
over 17 years ago
over 17 years ago
Vivek Lakhotia
Director/Designated Partner
about 38 years ago
about 38 years ago
Rajesh Lakhotia
Director/Designated Partner
over 38 years ago
over 38 years ago
Sheo Kumar Lakhotia
Beneficial Owner
almost 49 years ago
almost 49 years ago
Charges
18 April 2006
State Bank Of India
10 Crore
12 March 1996
State Bank Of India
4 Crore
07 January 2005
State Bank Of India
40 Lak
14 June 1998
State Bank Of India
38 Lak
30 June 2009
State Bank Of India
6 Crore
13 September 2014
State Bank Of India
3 Crore
13 September 2014
State Bank Of India
0
30 June 2009
State Bank Of India
0
14 June 1998
State Bank Of India
0
07 January 2005
State Bank Of India
0
12 March 1996
State Bank Of India
0
18 April 2006
State Bank Of India
0
13 September 2014
State Bank Of India
0
30 June 2009
State Bank Of India
0
14 June 1998
State Bank Of India
0
07 January 2005
State Bank Of India
0
12 March 1996
State Bank Of India
0
18 April 2006
State Bank Of India
0
13 September 2014
State Bank Of India
0
30 June 2009
State Bank Of India
0
14 June 1998
State Bank Of India
0
07 January 2005
State Bank Of India
0
12 March 1996
State Bank Of India
0
18 April 2006
State Bank Of India
0
Documents
Form AOC-4-25112022
Form MGT-7A-25112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112022
Directors report as per section 134(3)-25112022
Supplementary or Test audit report under section 143-25112022
Optional Attachment-(1)-25112022
List of Directors;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
List of share holders, debenture holders;-25112022
Form AOC - 4 CFS-25112022
Form DIR-12-08042022_signed
Evidence of cessation;-07042022
Optional Attachment-(1)-07042022
Form AOC-4-25022022_signed
Supplementary or Test audit report under section 143-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Optional Attachment-(1)-12022022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022022
Approval letter of extension of financial year or AGM-12022022
Form MGT-7-16022022_signed
Form AOC - 4 CFS-15022022_signed
Approval letter for extension of AGM;-12022022
List of share holders, debenture holders;-12022022
Form DPT-3-18032021_signed
Form AOC - 4 CFS-28022021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022021