Company Information

CIN
Status
Date of Incorporation
18 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,909,950
Authorised Capital
6,500,000

Directors

Satish Lamba
Satish Lamba
Director/Designated Partner
over 2 years ago
Pallaksh Lamba
Pallaksh Lamba
Director/Designated Partner
about 14 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-27112019_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 written consent given by auditor-10052019
Optional Attachment-(1)-10052019
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-30112018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
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
List of share holders, debenture holders;-28112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-061215.OCT
Form MGT-7-201115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-151114.OCT
Form23AC-291014 for the FY ending on-310314.OCT