Company Information

CIN
Status
Date of Incorporation
21 January 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,700
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Lamba
Vishnu Lamba
Director/Designated Partner
over 1 year ago
Neeru Lamba
Neeru Lamba
Director/Designated Partner
about 3 years ago
Narinder Kumar Lamba
Narinder Kumar Lamba
Director/Designated Partner
almost 42 years ago

Past Directors

Niraj Pratap
Niraj Pratap
Director
about 21 years ago
Neeraj Lamba
Neeraj Lamba
Director
about 21 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 39 years ago
Surrinder Kumar Lamba
Surrinder Kumar Lamba
Director
almost 42 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-06102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-29062019
Notice of resignation;-06052019
Interest in other entities;-06052019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Optional Attachment-(1)-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form DIR-12-27092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017