Company Information

CIN
Status
Date of Incorporation
08 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Lamba
Sunil Lamba
Director/Designated Partner
almost 2 years ago
Dhruv Lamba
Dhruv Lamba
Director/Designated Partner
almost 2 years ago

Past Directors

Peshori Lal Ramsaran Dass Lamba
Peshori Lal Ramsaran Dass Lamba
Director
about 30 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-12-18102016
Evidence of cessation;-03092016
Optional Attachment-(1)-03092016
Form DIR-12-03092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
Letter of appointment;-30082016