Company Information

CIN
Status
Date of Incorporation
04 May 1978
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Lamba
Vishnu Lamba
Director/Designated Partner
over 1 year ago
Narinder Kumar Lamba
Narinder Kumar Lamba
Director/Designated Partner
over 40 years ago

Past Directors

Neeraj Lamba
Neeraj Lamba
Director
over 18 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
over 39 years ago
Surrinder Kumar Lamba
Surrinder Kumar Lamba
Director
over 40 years ago

Documents

Form DPT-3-23032021-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
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 DPT-3-27062019
Form DPT-3-27062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Notice of resignation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Interest in other entities;-08062019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
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
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017