Company Information

CIN
Status
Date of Incorporation
15 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 2 years ago
Rita Rani Choudhary
Rita Rani Choudhary
Director/Designated Partner
about 4 years ago
Sutapa Lamba
Sutapa Lamba
Director/Designated Partner
over 19 years ago

Past Directors

Rita Lamba
Rita Lamba
Director
about 7 years ago
Rajesh Lamba
Rajesh Lamba
Director
over 19 years ago

Documents

Form DPT-3-20082020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Proof of dispatch-24072019
Notice of resignation filed with the company-24072019
Form DIR-11-24072019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form ADT-1-03072018_signed
Copy of the intimation sent by company-03072018
Copy of resolution passed by the company-03072018
Copy of written consent given by auditor-03072018
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-02072018
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Copy of the intimation sent by company-11112017
Optional Attachment-(1)-11112017