Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amardeep Singh Lamba
Amardeep Singh Lamba
Director/Designated Partner
over 12 years ago
Harleen Kaur Lamba
Harleen Kaur Lamba
Director/Designated Partner
over 13 years ago

Documents

Form ADT-3-21092020_signed
Resignation letter-21092020
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-26072019
Auditor?s certificate-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Annual return as per schedule V of the Companies Act,1956-12032017
Optional Attachment-(1)-12032017
Form 20B-12032017_signed
Annual return as per schedule V of the Companies Act,1956-11032017
Optional Attachment-(1)-11032017