Company Information

CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajesh Lamba
Rajesh Lamba
Director/Designated Partner
over 2 years ago
Rita Lamba
Rita Lamba
Director/Designated Partner
over 6 years ago
Sutapa Lamba
Sutapa Lamba
Director/Designated Partner
over 24 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-07102020-signed
Form MGT-7-17112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-25102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form DIR-11-24072019_signed
Notice of resignation filed with the company-24072019
Proof of dispatch-24072019
Form DPT-3-29062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016