Company Information

CIN
Status
Date of Incorporation
22 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
10,000,000

Directors

Sneh Lamba
Sneh Lamba
Director/Designated Partner
about 6 years ago
Ashwani Lamba
Ashwani Lamba
Director/Designated Partner
over 21 years ago
Anil Awasthi
Anil Awasthi
Director/Designated Partner
over 21 years ago

Past Directors

Hitesh Thakur
Hitesh Thakur
Director
over 21 years ago

Documents

Form DPT-3-25062020-signed
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Notice of resignation;-06112019
Form DIR-12-06112019_signed
Evidence of cessation;-06112019
Declaration by first director-04112019
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(3)-19052018
Form DIR-12-19052018_signed
Optional Attachment-(1)-19052018
Optional Attachment-(2)-19052018