Company Information

CIN
Status
Date of Incorporation
19 March 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,105,400
Authorised Capital
30,000,000

Directors

Tejinder Singh Khurana
Tejinder Singh Khurana
Director/Designated Partner
almost 3 years ago
Bhupinder Kaur Khurana
Bhupinder Kaur Khurana
Director/Designated Partner
almost 27 years ago
Devinder Pal Singh Lamba
Devinder Pal Singh Lamba
Director/Designated Partner
almost 32 years ago
Gurvinder Singh Lamba
Gurvinder Singh Lamba
Director/Designated Partner
almost 32 years ago
Gurucharn Kaur Lamba
Gurucharn Kaur Lamba
Director/Designated Partner
over 35 years ago
Kuldeep Singh Lamba
Kuldeep Singh Lamba
Director/Designated Partner
over 35 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-19082020-signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-07052018
Optional Attachment-(1)-07052018
Form MGT-7-07052018_signed
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Form MGT-14-16052016_signed