Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Chitresh Lather
Chitresh Lather
Director/Designated Partner
over 2 years ago
Joginder Singh Lather
Joginder Singh Lather
Director/Designated Partner
over 7 years ago
Bimla Singh Lather
Bimla Singh Lather
Director/Designated Partner
over 15 years ago

Past Directors

Deep Prabhu
Deep Prabhu
Additional Director
over 13 years ago

Charges

45 Lak
14 March 2013
State Bank Of Bikaner And Jaipur
45 Lak
14 March 2013
State Bank Of Bikaner And Jaipur
0
14 March 2013
State Bank Of Bikaner And Jaipur
0
14 March 2013
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-24122020_signed
Form AOC-5-14122019-signed
Copy of board resolution-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(2)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Form DIR-12-06082018_signed
Interest in other entities;-06082018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Optional Attachment-(1)-22112017