Company Information

CIN
U72200DL2005PTC137550
Status
Date of Incorporation
13 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Lalit Modi
Lalit Modi
Director
for over 19 years
Rajul Modi
Rajul Modi
Director
for over 19 years
Dilip Kumar Lalwani
Dilip Kumar Lalwani
Director
for over 18 years
Shashi Kant Chaurasia
Shashi Kant Chaurasia
Director
for over 18 years
Raj Kumar Arora
Raj Kumar Arora
Director
for over 17 years
Reena Arora
Reena Arora
Director
for over 17 years
Kamla Wati
Kamla Wati
Director/Designated Partner
for about 3 years
Arvind Singh
Arvind Singh
Director/Designated Partner
for over 1 year

Past Directors

Babu Singh
Babu Singh
Director
over 10 years ago
Jasraj Maloo
Jasraj Maloo
Director
over 18 years ago
Harindar Srivastava
Harindar Srivastava
Director
over 18 years ago

Documents

Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-18112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-03082019
Form DIR-11-03052019_signed
Optional Attachment-(1)-03052019
Acknowledgement received from company-03052019
Form DIR-12-03052019_signed
Proof of dispatch-03052019
Evidence of cessation;-03052019
Notice of resignation filed with the company-03052019

Frequently Asked Questions

What is the date on which the Lancet infocom private limited incorporated?

Lancet infocom private limited was incorporated on 13 June 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lancet infocom private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lancet infocom private limited?

11 of directors are associated with the company.

What is the number of directors associated with Lancet infocom private limited?

11 of directors are associated with the company.