Company Information

CIN
Status
Date of Incorporation
06 October 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
416,540
Authorised Capital
500,000

Directors

Vishnu Lamba
Vishnu Lamba
Director/Designated Partner
over 2 years ago
Narinder Kumar Lamba
Narinder Kumar Lamba
Director/Designated Partner
almost 46 years ago

Past Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director
about 40 years ago
Surrinder Kumar Lamba
Surrinder Kumar Lamba
Director
about 46 years ago

Documents

Form DPT-3-23032021-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Directors report as per section 134(3)-07012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017
Form AOC-4-07012017_signed
Copy of resolution passed by the company-14102016