Company Information
CIN
Status
Date of Incorporation
08 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,109,200
Authorised Capital
40,000,000
Directors
Satish Lamba
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallaksh Lamba
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Monika Lamba
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
19 February 2010
State Bank Of Patiala
7 Crore
20 February 2010
State Bank Of Patiala
7 Crore
24 May 2006
Hdfc Bank Limited
4 Crore
13 September 2005
Dena Bank
3 Crore
19 February 2010
State Bank Of Patiala
0
13 September 2005
Dena Bank
0
20 February 2010
State Bank Of Patiala
0
24 May 2006
Hdfc Bank Limited
0
19 February 2010
State Bank Of Patiala
0
13 September 2005
Dena Bank
0
20 February 2010
State Bank Of Patiala
0
24 May 2006
Hdfc Bank Limited
0
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-11052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
-10052019
Copy of the intimation sent by company-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-021215.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-291015.PDF
