Company Information

CIN
Status
Date of Incorporation
06 July 1995
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
486,060
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Lamba
Mahendra Kumar Lamba
Director/Designated Partner
over 1 year ago
Prabhjot Singh
Prabhjot Singh
Director/Designated Partner
over 1 year ago
Manoj Kumar Lamba
Manoj Kumar Lamba
Director/Designated Partner
over 13 years ago
Manish Kumar Lamba
Manish Kumar Lamba
Director/Designated Partner
over 24 years ago

Past Directors

Tarun Kumar Lal
Tarun Kumar Lal
Director
over 24 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-22092020-signed
Form AOC-4-09122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042016
List of share holders, debenture holders;-20042016
Directors report as per section 134(3)-20042016