Company Information
CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Suman Tyagi
Director/Designated Partner
about 8 years ago
about 8 years ago
Bhagwan Singh Rawat
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Har Narain Aggarwal
Director
about 11 years ago
about 11 years ago
Anita Garg
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 30] Rice
[Class : 30] Rice
[Class : 30] Rice.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +125 more Brands for Shri Lal Mahal Sez Private Limited.
Documents
Form DPT-3-03012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-10012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-26122017_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
Form DIR-12-26122017_signed
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form ADT-1-17102017_signed
Optional Attachment-(1)-17102017
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Proof of dispatch-22092017
Notice of resignation filed with the company-22092017
Form DIR-12-22092017_signed
