Company Information

CIN
Status
Date of Incorporation
26 October 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 October 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Roopa Lamba
Roopa Lamba
Director/Designated Partner
almost 4 years ago
Anil Kumar Lamba
Anil Kumar Lamba
Director/Designated Partner
about 32 years ago
Vinod Lamba
Vinod Lamba
Director
about 32 years ago

Past Directors

Shirom Lamba
Shirom Lamba
Director
about 18 years ago

Documents

Form ADT-1-25062020_signed
List of share holders, debenture holders;-25062020
Optional Attachment-(1)-25062020
Copy of resolution passed by the company-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
Copy of the intimation sent by company-25062020
Copy of written consent given by auditor-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Form INC-22-22042019_signed
Form ADT-1-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed