Company Information

CIN
Status
Date of Incorporation
26 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
4,500,000

Directors

Ripudaman Lamba
Ripudaman Lamba
Director/Designated Partner
over 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 2 years ago
Neeta Bansal
Neeta Bansal
Director
about 14 years ago

Past Directors

Raghuvinder Yadav
Raghuvinder Yadav
Director
over 20 years ago
Sameer Bansal
Sameer Bansal
Director
over 26 years ago

Charges

50 Lak
13 June 2005
Syndicate Bank
50 Lak
13 June 2005
Syndicate Bank
0
13 June 2005
Syndicate Bank
0
13 June 2005
Syndicate Bank
0
13 June 2005
Syndicate Bank
0
13 June 2005
Syndicate Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-29062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Directors report as per section 134(3)-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
List of share holders, debenture holders;-25052019
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form DIR-12-13062016_signed
Proof of dispatch-13062016
Form DIR-11-13062016_signed
Acknowledgement received from company-13062016