Company Information

CIN
Status
Date of Incorporation
08 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,894,800
Authorised Capital
7,500,000

Directors

Satish Lamba
Satish Lamba
Director/Designated Partner
over 2 years ago
Monika Lamba
Monika Lamba
Director/Designated Partner
about 27 years ago

Charges

3 Crore
13 September 2005
Dena Bank
3 Crore
13 September 2005
Dena Bank
0
13 September 2005
Dena Bank
0
13 September 2005
Dena Bank
0
13 September 2005
Dena Bank
0
13 September 2005
Dena Bank
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11052019_signed
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Optional Attachment-(1)-10052019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-29112018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Form MGT-7-031215.OCT
Form AOC-4-181115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-291014 for the FY ending on-310314.OCT