Company Information
CIN
Status
Date of Incorporation
06 January 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Karan Lamba .
Director/Designated Partner
over 9 years ago
over 9 years ago
Agam Lamba
Director/Designated Partner
about 13 years ago
about 13 years ago
Khushbir Singh Lamba
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Past Directors
Honey Lamba
Whole Time Director
over 20 years ago
over 20 years ago
Charges
04 June 2009
State Bank Of India
20 Lak
05 April 2021
Deutsche Bank Ag
92 Lak
26 November 2022
Hdfc Bank Limited
0
05 April 2021
Others
0
04 June 2009
State Bank Of India
0
26 November 2022
Hdfc Bank Limited
0
05 April 2021
Others
0
04 June 2009
State Bank Of India
0
Documents
Form ADT-1-07012021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form ADT-1-11112020_signed
Optional Attachment-(1)-09112020
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Form ADT-3-07082020_signed
Resignation letter-07082020
Form DPT-3-05082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(2)-22112019
Copy of MGT-8-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-28062019
Form ADT-1-06122018_signed
Directors report as per section 134(3)-06122018
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
