Company Information

CIN
Status
Date of Incorporation
20 June 1995
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
over 6 years ago
Sutapa Lamba
Sutapa Lamba
Director/Designated Partner
almost 28 years ago

Documents

Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DIR-11-24072019_signed
Notice of resignation filed with the company-24072019
Proof of dispatch-24072019
Form DPT-3-08072019
Form MGT-7-24122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-10112016
Optional Attachment-(1)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed