Company Information

CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
503,220
Authorised Capital
1,000,000

Directors

Atul Lohia
Atul Lohia
Director/Designated Partner
over 9 years ago
Ved Prakash Agarwal
Ved Prakash Agarwal
Director
over 20 years ago
Meena Lohia
Meena Lohia
Director/Designated Partner
over 20 years ago
Anup Kumar Lohia
Anup Kumar Lohia
Director/Designated Partner
over 20 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-28082019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form AOC-4-17012018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form ADT-1-02122016_signed
Copy of resolution passed by the company-01122016
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
Letter of appointment;-01072016