Company Information

CIN
Status
Date of Incorporation
31 July 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
962,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Lakhotia
Shubham Lakhotia
Director/Designated Partner
12 months ago
Vijay Laxmi Lakhotia
Vijay Laxmi Lakhotia
Director/Designated Partner
over 8 years ago
Sarita Lakhotia
Sarita Lakhotia
Director/Designated Partner
about 19 years ago
Giriraj Lakhotia
Giriraj Lakhotia
Director/Designated Partner
about 19 years ago

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form ADT-3-17082020_signed
Resignation letter-17082020
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form INC-22-30052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Copy of board resolution authorizing giving of notice-30052018
Copies of the utility bills as mentioned above (not older than two months)-30052018
Form ADT-3-21042018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Directors report as per section 134(3)-01042018
Form AOC-4-01042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Copy of resolution passed by the company-27032018
Optional Attachment-(1)-27032018