Company Information
CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,250,000
Directors
Sanjeev Lamba
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Tomar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kumar Aniket
Director
almost 16 years ago
almost 16 years ago
Past Directors
Deepak Dabas
Additional Director
over 8 years ago
over 8 years ago
Deepika Dhamija Lamba
Director
about 9 years ago
about 9 years ago
Deepak Dhamija
Director
almost 16 years ago
almost 16 years ago
Charges
05 March 2016
Hdfc Bank Limited
66 Lak
05 March 2016
Hdfc Bank Limited
0
05 March 2016
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form INC-22-30062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Copy of board resolution authorizing giving of notice-30062020
Optional Attachment-(1)-30062020
Form INC-22-29062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Optional Attachment-(1)-29062020
Copy of board resolution authorizing giving of notice-29062020
Copies of the utility bills as mentioned above (not older than two months)-29062020
Form DPT-3-02032020-signed
Form AOC-5-15012020-signed
Form PAS-3-06012020_signed
Copy of Board or Shareholders? resolution-06012020
Copy of board resolution-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Form INC-22-20122019_signed
Copy of board resolution authorizing giving of notice-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form SH-7-16112019-signed
Altered memorandum of assciation;-11112019
