Company Information

CIN
Status
Date of Incorporation
10 March 2005
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishul Singh Lamba
Rishul Singh Lamba
Director/Designated Partner
almost 5 years ago
Pooja Lamba
Pooja Lamba
Director/Designated Partner
almost 5 years ago

Past Directors

Sonia Lamba
Sonia Lamba
Director
almost 20 years ago

Documents

Notice of resignation;-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-181015.OCT
Form23AC-291214 for the FY ending on-310314.OCT