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LAVISH EXIM

As on: 2024-07-17

LAVISH EXIM (CIN: U80903DL2005NPL144050) is a Private company incorporated on 23 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 9090000.00.

LAVISH EXIM's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAVISH EXIM's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of LAVISH EXIM are BAJRANG LAL GUPTA, SOHAN LAL GUPTA, and LALIT KUMAR SINGHAL.

LAVISH EXIM's Corporate Identification Number (CIN) is U80903DL2005NPL144050 and its registration number is 144050. Users may contact LAVISH EXIM on its Email address - [email protected]. Registered address of LAVISH EXIM is House No - 5, KH No-61,95,107,57,59,60/1 & 108/2, Upper Ground Floor, BLK-A, Gali No-5,Sha limar Bagh , Delhi, Delhi, India - 110033.

Current status of LAVISH EXIM is - Active.

Basic Information

CIN U80903DL2005NPL144050
Name LAVISH EXIM
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 144050
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-12-23
Age of Company 19 years, 2 months, 20 days
Activity NIC Code: 8090 NIC Description: Other education
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 9,500,000.00
Paid-up Share Capital ₹ 9,090,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LAVISH EXIM
LAVISH EXIM PRIVATE LIMITED

Previous CINs

U51909DL2005PTC144050
U80903DL2005NPL144050
U80903DL2005PTC144050

Regulatory Filings of LAVISH EXIM

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAVISH EXIM

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Litigation Search Report of LAVISH EXIM

Get a list of all litigations LAVISH EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAVISH EXIM. This report helps you understand the risk associated in dealing with LAVISH EXIM and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAVISH EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About LAVISH EXIM

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of LAVISH EXIM

Current Directors & Key Managerial Personnel of LAVISH EXIM
DIN Director Name Designation Appointment Date
00036808 BAJRANG LAL GUPTA Managing Director 2016-05-31
03095662 SOHAN LAL GUPTA Director 2014-03-28
06749257 LALIT KUMAR SINGHAL Director 2014-03-28
Past Directors & Key Managerial Personnel of LAVISH EXIM
DIN Director Name Designation Appointment Date Cessation
00036808 BAJRANG LAL GUPTA Director - 2012-03-03
00251657 BISHAN LAL GUPTA Director - 2017-09-09
00263930 TARUN KUMAR GUPTA Director - 2009-04-15
00686308 INDERPAL SINGH Director - 2010-12-17
00686406 JASWANT SINGH Director - 2010-12-17
00744491 GAURAV GUPTA Director - 2020-01-22
01995972 SUNITA RAWAL Additional Director - 2012-09-29
01995972 SUNITA RAWAL Director - 2021-01-18
02025557 JANESHWAR SINGH RAWAL Director - 2012-02-04
00959263 AMIT GUPTA Director - 2009-03-20
00959540 ANAMIKA JAIN Director - 2009-01-25
00282355 GOPAL AGGARWAL Director - 2009-04-15
00617663 HARIOM PRAKASH GUPTA Director - 2009-03-20
00623229 RAJESH SETHI Director - 2009-03-20
00624135 OM PRAKASH GUPTA Director - 2009-04-15
00650523 RAJESH KUMAR GUPTA Additional Director - 2015-09-30
00650523 RAJESH KUMAR GUPTA Director - 2020-01-22
00251666 KRISHAN LAL GUPTA Director - 2017-01-02
02588399 DEEPAQ GUPTA Director - 2016-01-23
Other Directorships of BAJRANG LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BISHAN LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARUN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDERPAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASWANT SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNITA RAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
B.K.G. STEELS PRIVATE LIMITED U27106DL2011PTC227429 Additional Director - 2015-09-30
B.K.G. STEELS PRIVATE LIMITED U27106DL2011PTC227429 Director - 2018-04-23
B.L.G. FABRICATIONS PRIVATE LIMITED U27109DL2005PTC138276 Director 2005-07-04 Ongoing
J.S.V METAL FAB PRIVATE LIMITED U28113DL2006PTC150919 Additional Director - 2012-03-03
UNIQUE DESIGN AND INSPECTION PRIVATE LIMITED U29199DL2000PTC107677 Director - 2020-01-27
SPARKLER METALS PRIVATE LIMITED U31100DL2007PTC161540 Director - 2015-02-27
ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Additional Director - 2012-09-29
ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Director - 2012-11-20
GREATER NOIDA CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2002PTC115436 Director 2002-05-20 Ongoing
VIRAT BROTHERS PRIVATE LIMITED U74899DL1996PTC077602 Director - 2015-09-23
LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED U80301DL2005PTC144030 Additional Director 2021-12-14 Ongoing
AAR AAR MEDICAL SERVICES PRIVATE LIMITED U85190DL2009PTC192867 Additional Director - 2021-11-30
AAR AAR MEDICAL SERVICES PRIVATE LIMITED U85190DL2009PTC192867 Director 2021-11-30 Ongoing
GNIOT BUSINESS INCUBATION CENTER FOUNDATION U85500UP2024NPL197900 Director 2024-02-19 Ongoing
ABT BROADCASTING TELEVISION PRIVATE LIMITED U22219DL2007PTC162332 Director 2007-04-20 Ongoing
B.K.G. STEELS PRIVATE LIMITED U27106DL2011PTC227429 Director - 2013-12-09
SPARKLER METALS PRIVATE LIMITED U31100DL2007PTC161540 Director - 2015-02-27
KATHURIA BUILDERS PRIVATE LIMITED U51109DL2000PTC104648 Director 2004-08-30 Ongoing
ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Additional Director - 2011-09-30
ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Director - 2014-05-09
GREATER NOIDA CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2002PTC115436 Director - 2017-01-02
PMG MANAGEMENT CONSULTANTS PRIVATE LIMITED U74210DL1998PTC097431 Director - 2008-11-28
DEEPAK FABRICATION COMPANY PRIVATE LIMITED U74899DL1988PTC031374 Director 2011-05-02 Ongoing
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FOURSTARS DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143294 Director - 2011-03-16
HARSWARUPMAL TRADING PRIVATE LIMITED U74999MH1994PTC078342 Director - 2011-07-18
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ABT BROADCASTING TELEVISION PRIVATE LIMITED U22219DL2007PTC162332 Director - 2017-01-02
B.K.G. STEELS PRIVATE LIMITED U27106DL2011PTC227429 Director - 2017-01-02
STARSUN VILLAS PRIVATE LIMITED U45400DL2007PTC163782 Director - 2007-12-14
KATHURIA BUILDERS PRIVATE LIMITED U51109DL2000PTC104648 Director - 2011-04-12
GREATER NOIDA CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2002PTC115436 Director - 2017-01-02
DEEPAK FABRICATION COMPANY PRIVATE LIMITED U74899DL1988PTC031374 Director - 2017-01-02
KOKO TAWA WELDING INDUSTRY PRIVATE LIMITED U74899DL1995PTC071272 Director - 2012-03-26
FOURSTARS DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143294 Director - 2017-01-02
HARSWARUPMAL TRADING PRIVATE LIMITED U74999MH1994PTC078342 Director - 2011-07-18
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GSS INFRATECH PRIVATE LIMITED U70109DL2020PTC361733 Director 2020-02-12 Ongoing
CLEOH HOMEZ & DEKORZ PRIVATE LIMITED U70109UP2017PTC092115 Additional Director - 2020-12-28
CLEOH HOMEZ & DEKORZ PRIVATE LIMITED U70109UP2017PTC092115 Director - 2023-10-31
NEO IDEO SOFTECH PRIVATE LIMITED. U72900DL1999PTC101993 Director - 2020-03-21
NARESH KUMAR GUPTA & CO PRIVATE LIMITED U74899DL1995PTC069388 Director - 2009-06-20
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JAGRITI ELECTRONICS LLP AAN-2072 Designated Partner 2018-08-29 Ongoing
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JAGRITI ELECTRONICS PVT. LTD. U65999DL1996PTC079961 Director - 2018-08-28
PRACHI EXPORTS PRIVATE LIMITED U74899DL1993PTC055008 Director 1993-08-27 Ongoing
RAM BHAGAT TRADERS PRIVATE LIMITED U74999DL1996PTC080814 Director - 2011-11-08
AGMA POLYMERS PRIVATE LIMITED U25202DL2004PTC128851 Director 2004-09-06 Ongoing
SALWAN LOGISTIC AND WAREHOUSING PRIVATE LIMITED U63023DL2005PTC141262 Additional Director - 2024-04-28
SALWAN LOGISTIC AND WAREHOUSING PRIVATE LIMITED U63023DL2005PTC141262 Director 2020-10-01 Ongoing
SHALIMAR FINCAP PRIVATE LIMITED U65929DL2006PTC147801 Director 2006-03-21 Ongoing
CHERRY INFOSOFT PRIVATE LIMITED U72300DL2008PTC174657 Director - 2018-04-13
ROBO FRESH LLP AAR-7958 Designated Partner 2020-02-03 Ongoing
MEENAKSHI REALCON PRIVATE LIMITED U00500DL2005PTC138443 Director - 2018-12-04
ANUJAY EXIM PRIVATE LIMITED U51311DL2003PTC123722 Additional Director - 2010-04-05
MOON STAR EXIM PRIVATE LIMITED U51909DL2011PTC223188 Director 2011-08-03 Ongoing
INVENTPLUS HEALTH TECH PRIVATE LIMITED U52100DL2021PTC390934 Director 2021-12-07 Ongoing
M R HOTELS PRIVATE LIMITED U55101DL2006PTC154088 Director - 2011-01-12
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VANDANA REALCON PRIVATE LIMITED U70101DL2005PTC138498 Director - 2019-09-04
STARCITY INFRATECH PRIVATE LIMITED U74120DL2008PTC176556 Director 2008-04-09 Ongoing
PARAMHANS FURNITURES PRIVATE LIMITED U74899DL2005PTC143441 Director 2007-10-08 Ongoing
DIGIBIRD TECHNOLOGY PRIVATE LIMITED U80902DL2021PTC391743 Director 2021-12-27 Ongoing
OPAA HOMES LLP AAT-5041 Designated Partner 2020-08-25 Ongoing
ROSHAN KAMLA LLP AAZ-4075 Designated Partner 2021-11-09 Ongoing
VICTORYWAREHOUSES PARK LLP AAZ-8052 Designated Partner 2021-12-08 Ongoing
GLOBALART COLLECTION PRIVATE LIMITED U01100UP2006PTC095668 Director - 2016-07-30
UTTARAKHAND INFRASTRUCTURE & DEVELOPERES PRIVATE LIMITED U45200UP2006PTC032643 Director 2022-03-30 Ongoing
GREATER NOIDA CONSTRUCTIONS PRIVATE LIMITED U45201DL2001PTC112917 Director - 2022-11-21
PARAMPARA CONSTRUCTIONS PRIVATE LIMITED U55204DL2003PTC119440 Director - 2010-04-30
OPAA REALTY PRIVATE LIMITED U68200UP2023PTC186896 Director 2023-08-07 Ongoing
DEE ROCK BUILDERS PRIVATE LIMITED U70101DL2008PTC183922 Additional Director 2022-01-12 Ongoing
ROX BUILDTECH PRIVATE LIMITED U70102DL2011PTC214847 Director - 2011-05-17
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CROSS COUNTRY INVESTMENT PVT LTD U74899DL1995PTC069091 Director 2004-01-01 Ongoing
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DIVINE SOFTECH PRIVATE LIMITED U72200DL2005PTC144262 Director - 2010-08-20
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CONFRA REALTECH PRIVATE LIMITED U74210DL2010PTC201714 Additional Director - 2018-09-29
CONFRA REALTECH PRIVATE LIMITED U74210DL2010PTC201714 Director 2018-09-29 Ongoing
CONFRA REALTECH PRIVATE LIMITED U74210DL2010PTC201714 Director - 2019-07-01
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ULTIMATE HOTELS PRIVATE LIMITED U00069DL2005PTC138839 Director 2005-07-19 Ongoing
LAVISH MERCHANDISE PRIVATE LIMITED U51909DL2005PTC144034 Director 2005-12-23 Ongoing
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KAY TEE EXPORTS PRIVATE LIMITED U74899DL1988PTC033700 Director - 2008-11-20
ULTIMATE FASHIONS PRIVATE LIMITED U74899DL1989PTC038076 Managing Director 1989-10-18 Ongoing
GOLDEN GATE INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED U74899DL2005PTC144035 Director 2005-12-23 Ongoing
LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED U80301DL2005PTC144030 Director 2005-12-23 Ongoing
KAY TEE EXPORTS PRIVATE LIMITED U74899DL1988PTC033700 Director 2010-06-01 Ongoing
ULTIMATE FASHIONS PRIVATE LIMITED U74899DL1989PTC038076 Director - 2011-04-01
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ASTHA INFRAPROJECTS PRIVATE LIMITED U70102UP2013PTC055870 Director - 2022-11-15
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G.A.S. INFRAPROJECTS PRIVATE LIMITED U74140DL2011PTC223410 Additional Director - 2018-09-29
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DEEPAK FABRICATION COMPANY PRIVATE LIMITED U74899DL1988PTC031374 Director 2017-01-03 Ongoing
KOKO TAWA WELDING INDUSTRY PRIVATE LIMITED U74899DL1995PTC071272 Director - 2011-11-15
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ORCHID GREEN PROJECTS PRIVATE LIMITED U45204DL2011PTC216129 Director 2011-03-18 Ongoing
LIBRA NETWORK PRIVATE LIMITED U51909DL2002PTC115993 Director - 2009-08-11
GOODLUCK COMMERCIALS LIMITED U52110DL1985PLC021267 Director - 2010-05-31
VANDANA REALCON PRIVATE LIMITED U70101DL2005PTC138498 Director 2010-11-25 Ongoing
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JCRM PLASTOTECH PRIVATE LIMITED U25190DL2011PTC224896 Director 2015-09-30 Ongoing
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ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Additional Director - 2014-09-30
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P P STEEL GOODS PRIVATE LIMITED U27106DL2006PTC145857 Director 2013-10-22 Ongoing
B.L.G. FABRICATIONS PRIVATE LIMITED U27109DL2005PTC138276 Director 2005-07-04 Ongoing
VANSUN TECHNOLOGIES PRIVATE LIMITED U29191DL2007PTC158610 Additional Director - 2013-05-16
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P P STEEL GOODS PRIVATE LIMITED U27106DL2006PTC145857 Additional Director 2014-06-05 Ongoing
B.K.G. STEELS PRIVATE LIMITED U27106DL2011PTC227429 Additional Director - 2014-06-01
B.L.G. FABRICATIONS PRIVATE LIMITED U27109DL2005PTC138276 Director 2014-03-26 Ongoing
UNIQUE DESIGN AND INSPECTION PRIVATE LIMITED U29199DL2000PTC107677 Director - 2018-03-25
LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED U80301DL2005PTC144030 Additional Director 2018-09-29 Ongoing
Other Directorships of SOHAN LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JANESHWAR SINGH RAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAMIKA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOPAL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARIOM PRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH SETHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OM PRAKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHAN LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT KUMAR SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAQ GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of LAVISH EXIM

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LAVISH EXIM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10220531 2010-03-29 - 2024-01-30 15,000,000.00 Syndicate Bank
10344668 2012-03-30 2012-09-01 2024-01-31 90,000,000.00 Bank of Baroda
100034757 2016-06-14 - - 50,396,980.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100040132 2016-06-27 - - 70,149,134.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100161389 2017-11-30 - - 85,075,247.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
100283518 2019-06-19 - 2024-02-27 1,190,000.00 Axis Bank Limited
100529230 2021-12-31 2022-02-22 2024-04-05 135,300,000.00 AXIS FINANCE LIMITED

Contact Details of LAVISH EXIM

Email ID: [email protected] Website: Not Available Address: House No - 5, KH No-61,95,107,57,59,60/1 & 108/2, Upper Ground Floor, BLK-A, Gali No-5,Sha limar Bagh , Delhi, Delhi, India - 110033

Principal Products & Services of LAVISH EXIM

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of LAVISH EXIM

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of LAVISH EXIM

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of LAVISH EXIM

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of LAVISH EXIM

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of LAVISH EXIM

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of LAVISH EXIM

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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