Company Information
CIN
Status
Date of Incorporation
22 July 1983
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
430,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Maneesh Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Arvind Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karan Khanna
Director
over 9 years ago
over 9 years ago
Ashwani Kumar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Taranjit Khanna
Director
over 17 years ago
over 17 years ago
Charges
04 April 2001
The Lakshmi Vilas Bank Ltd.
71 Lak
04 April 2001
The Lakshmi Vilas Bank Ltd.
0
04 April 2001
The Lakshmi Vilas Bank Ltd.
0
Documents
Form DPT-3-31122020
Form DPT-3-23112020-signed
Form DIR-12-29102020_signed
Evidence of cessation;-28102020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24092019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
