Company Information
CIN
Status
Date of Incorporation
13 September 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
70,000,000
Authorised Capital
76,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Khetarpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Kumar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
28 October 2019
Lakshmi Vilas Bank Limited
7 Crore
29 February 2020
Lakshmi Vilas Bank Limited
64 Lak
29 February 2020
Lakshmi Vilas Bank Limited
0
28 October 2019
Lakshmi Vilas Bank Limited
0
29 February 2020
Lakshmi Vilas Bank Limited
0
28 October 2019
Lakshmi Vilas Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-24112020-signed
Optional Attachment-(1)-06082020
Form DIR-12-06082020_signed
Evidence of cessation;-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form CHG-1-29022020_signed
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form INC-22-14012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copy of board resolution authorizing giving of notice-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Optional Attachment-(1)-14012020
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
Form BEN - 2-24122019_signed
Declaration under section 90-21122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-11112019
Form CHG-1-02112019_signed
Optional Attachment-(1)-02112019
Instrument(s) of creation or modification of charge;-02112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191102
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191028
Form MGT-14-25102019-signed
