Company Information

CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Lalit Lamba
Lalit Lamba
Director/Designated Partner
over 2 years ago
Shashi Kumar Gupta
Shashi Kumar Gupta
Director
almost 6 years ago
Komal Lamba
Komal Lamba
Individual Promoter
over 9 years ago
Manoj Lamba
Manoj Lamba
Director
almost 11 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
almost 11 years ago
Sandeep Badhan
Sandeep Badhan
Director
almost 11 years ago

Documents

Form ADT-3-30112020_signed
Form ADT-1-30112020_signed
Resignation letter-30112020
Optional Attachment-(1)-30112020
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-06062019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed