Company Information

CIN
Status
Date of Incorporation
31 March 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,600,000
Authorised Capital
7,000,000

Directors

Sunil Lamba
Sunil Lamba
Director/Designated Partner
almost 3 years ago
Divij Lamba
Divij Lamba
Director/Designated Partner
almost 3 years ago
Dhruv Lamba
Dhruv Lamba
Director/Designated Partner
almost 3 years ago
Nutan Lamba
Nutan Lamba
Director/Designated Partner
almost 3 years ago

Past Directors

Peshori Lal Ramsaran Dass Lamba
Peshori Lal Ramsaran Dass Lamba
Director
over 56 years ago

Documents

List of Directors;-04102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
List of share holders, debenture holders;-04102023
Directors report as per section 134(3)-04102023
Form MGT-7A-04102023_signed
Form AOC-4-04102023_signed
Form MGT-7A-27092023_signed
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form AOC-4-15012022_signed
Form MGT-7A-12012022_signed
Approval letter of extension of financial year or AGM-11012022
Directors report as per section 134(3)-11012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012022
Approval letter for extension of AGM;-08012022
List of Directors;-08012022
List of share holders, debenture holders;-08012022
Form MGT-7-04032021_signed
Form AOC-4-01032021_signed
Optional Attachment-(1)-26022021
List of share holders, debenture holders;-26022021
Approval letter for extension of AGM;-26022021
Approval letter of extension of financial year or AGM-10022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Directors report as per section 134(3)-10022021