Company Information
CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Chitresh Lather
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavna Lather
Director/Designated Partner
over 18 years ago
over 18 years ago
Joginder Singh Lather
Director/Designated Partner
over 18 years ago
over 18 years ago
Documents
Form AOC-5-14122019-signed
Copy of board resolution-26112019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-14-25042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180425
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Altered memorandum of association-16042018
Optional Attachment-(1)-16042018
Altered articles of association-16042018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
