Company Information

CIN
Status
Date of Incorporation
14 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Rajesh Lamba
Rajesh Lamba
Director/Designated Partner
over 2 years ago
Rita Lamba
Rita Lamba
Director/Designated Partner
about 7 years ago
Sutapa Lamba
Sutapa Lamba
Director/Designated Partner
about 25 years ago

Documents

Form DPT-3-20102020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Form DIR-11-24072019_signed
Proof of dispatch-24072019
Notice of resignation filed with the company-24072019
Form DPT-3-30062019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Form DIR-12-05112018_signed
Form AOC-4-04112018_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 AOC-4-09072018_signed
Form MGT-7-09072018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form ADT-1-03072018_signed
Copy of resolution passed by the company-03072018
Copy of the intimation sent by company-03072018
List of share holders, debenture holders;-03072018
Copy of written consent given by auditor-03072018
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Optional Attachment-(1)-02072018
Copy of resolution passed by the company-27102017
Optional Attachment-(1)-27102017