Company Information

CIN
Status
Date of Incorporation
20 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Lakhotia
Ajay Kumar Lakhotia
Director/Designated Partner
over 1 year ago
Bhagwan Singh
Bhagwan Singh
Director/Designated Partner
over 7 years ago
Janak Gulati
Janak Gulati
Director/Designated Partner
over 7 years ago
Anirudh Karwa
Anirudh Karwa
Director
over 8 years ago
Prashant Karwa
Prashant Karwa
Director
over 12 years ago

Past Directors

Vedant Karwa
Vedant Karwa
Additional Director
about 13 years ago
Sushant Karwa
Sushant Karwa
Director
over 13 years ago
Hemant Bhatter
Hemant Bhatter
Director
over 13 years ago
Raj Kumar Karwa
Raj Kumar Karwa
Director
over 13 years ago

Charges

0
23 December 2011
Central Bank Of India
50 Lak
23 December 2011
Central Bank Of India
6 Crore
23 December 2011
Central Bank Of India
0
23 December 2011
Central Bank Of India
0
23 December 2011
Central Bank Of India
0
23 December 2011
Central Bank Of India
0
23 December 2011
Central Bank Of India
0
23 December 2011
Central Bank Of India
0

Documents

Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-1-07102020_signed
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-01062019
Directors report as per section 134(3)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Form AOC-4-01062019_signed
Form MGT-7-01062019_signed
Optional Attachment-(1)-22092018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-22092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-19092017
Optional Attachment-(1)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092017
Form AOC-4-19092017_signed