Company Information
CIN
Status
Date of Incorporation
03 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Arpan Singh Lamba
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarabjit Singh Lamba
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanjit Singh Lamba
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Parvinder Singh Lamba
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Kalaganda Ramakrishnaiah
Additional Director
about 12 years ago
about 12 years ago
Charges
22 January 2016
Karnataka Bank Ltd.
4 Crore
15 October 2015
Karnataka Bank Ltd.
6 Crore
09 June 2015
Karnataka Bank Ltd.
6 Crore
15 December 2012
Karnataka Bank Ltd.
5 Crore
15 December 2012
Karnataka Bank Ltd.
10 Crore
15 December 2012
Karnataka Bank Ltd.
50 Lak
19 March 2020
Karnataka Bank Ltd.
8 Lak
15 December 2012
Karnataka Bank Ltd.
0
19 March 2020
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
09 June 2015
Karnataka Bank Ltd.
0
15 October 2015
Karnataka Bank Ltd.
0
22 January 2016
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
19 March 2020
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
09 June 2015
Karnataka Bank Ltd.
0
15 October 2015
Karnataka Bank Ltd.
0
22 January 2016
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
19 March 2020
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
09 June 2015
Karnataka Bank Ltd.
0
15 October 2015
Karnataka Bank Ltd.
0
22 January 2016
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
19 March 2020
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
09 June 2015
Karnataka Bank Ltd.
0
15 October 2015
Karnataka Bank Ltd.
0
22 January 2016
Karnataka Bank Ltd.
0
Documents
Form DPT-3-16022021-signed
Form DPT-3-22012021-signed
Form DPT-3-02122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201127
Form MGT-14-25112020-signed
Altered articles of association-21112020
Altered memorandum of association-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(1)-21112020
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form CHG-1-25042019
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(1)-25042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Form DIR-12-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-31122018
