Company Information

CIN
Status
Date of Incorporation
21 May 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
513,000
Authorised Capital
1,000,000

Directors

Kunwar Singh Lamba
Kunwar Singh Lamba
Director/Designated Partner
about 8 years ago
Harpreet Kaur Lamba
Harpreet Kaur Lamba
Director/Designated Partner
almost 18 years ago

Past Directors

Sagal Bedi
Sagal Bedi
Director
almost 18 years ago
Tejinder Pal Singh Lamba
Tejinder Pal Singh Lamba
Director
over 22 years ago
Khushbir Singh Lamba
Khushbir Singh Lamba
Director
over 51 years ago

Charges

10 Lak
08 March 1996
State Bank Of India
6 Lak
19 November 1988
State Bank Of India
2 Lak
17 January 1986
Punjab National Bank
2 Lak
15 November 1974
Syndicate Bank
50 Thousand
19 November 1988
State Bank Of India
0
08 March 1996
State Bank Of India
0
15 November 1974
Syndicate Bank
0
17 January 1986
Punjab National Bank
0
19 November 1988
State Bank Of India
0
08 March 1996
State Bank Of India
0
15 November 1974
Syndicate Bank
0
17 January 1986
Punjab National Bank
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-03072018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(3)-01052018
Form AOC-4-27072017_signed