Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Amarjeet Singh Lamba
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahil Lamba
Director/Designated Partner
over 11 years ago
over 11 years ago
Pradip Singh Mehta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sandeep Aggarwal
Director
almost 15 years ago
almost 15 years ago
Charges
30 March 2012
Bank Of Baroda
1 Crore
30 March 2012
Bank Of Baroda
0
30 March 2012
Bank Of Baroda
0
30 March 2012
Bank Of Baroda
0
Documents
Form DPT-3-01122020-signed
Form ADT-1-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(2)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Optional Attachment-(2)-29102016
Form AOC-4-29102016_signed
