Company Information

CIN
Status
Date of Incorporation
18 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Rinku Lamba
Rinku Lamba
Director/Designated Partner
over 2 years ago
Chuni Lal Bareja
Chuni Lal Bareja
Director/Designated Partner
about 4 years ago
Savitri Bareja
Savitri Bareja
Director/Designated Partner
over 33 years ago

Past Directors

Vikas Bareja
Vikas Bareja
Director
over 22 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-06112020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-16072019
Auditor?s certificate-16072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Form DIR-12-24042018_signed
Notice of resignation;-24042018