Company Information

CIN
Status
Date of Incorporation
18 October 2005
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

Anil Lamba
Anil Lamba
Director/Designated Partner
about 19 years ago
Satish Kumar Tomar
Satish Kumar Tomar
Individual Promoter
about 19 years ago

Past Directors

Sunjeev Tomar
Sunjeev Tomar
Director
about 20 years ago
Madhu Tomar .
Madhu Tomar .
Director
about 20 years ago

Charges

30 Lak
07 April 2014
Corporation Bank
30 Lak
07 April 2014
Corporation Bank
0
07 April 2014
Corporation Bank
0
07 April 2014
Corporation Bank
0

Documents

Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
List of share holders, debenture holders;-04112016
Directors report as per section 134(3)-04112016
Form MGT-7-04112016_signed
Form AOC-4-04112016_signed
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
-271114.OCT