Company Information
CIN
Status
Date of Incorporation
01 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Monika Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raman Deep Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Amarjit Singh Lamba
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Aman Lamba
Director
over 16 years ago
over 16 years ago
Amit Lamba
Director
over 22 years ago
over 22 years ago
Anita Lamba
Director
over 22 years ago
over 22 years ago
Charges
05 September 2003
Bank Of India
15 Lak
05 September 2003
Bank Of India
15 Lak
05 September 2003
Bank Of India
0
05 September 2003
Bank Of India
0
05 September 2003
Bank Of India
0
05 September 2003
Bank Of India
0
05 September 2003
Bank Of India
0
05 September 2003
Bank Of India
0
Documents
Interest in other entities;-04082020
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Optional Attachment-(1)-11072020
Evidence of cessation;-11072020
Notice of resignation;-11072020
Form DIR-12-11072020_signed
Notice of resignation;-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Form DPT-3-20032020-signed
Form ADT-1-10112019_signed
Form DIR-12-10112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of the intimation sent by company-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-25062019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Notice of resignation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form INC-22-03042019_signed
