Company Information

CIN
Status
Date of Incorporation
01 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,598,300
Authorised Capital
5,000,000

Directors

Satvir Lohia
Satvir Lohia
Director/Designated Partner
over 2 years ago
Nisha Lohia
Nisha Lohia
Director/Designated Partner
almost 4 years ago

Past Directors

Bishamber Dayal Lohia
Bishamber Dayal Lohia
Director
about 19 years ago

Documents

Form DPT-3-10032021-signed
Form ADT-1-26122020_signed
Optional Attachment-(2)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of resolution passed by the company-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-26122020
Copy of the intimation sent by company-26122020
Approval letter for extension of AGM;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Optional Attachment-(1)-27092019
Directors report as per section 134(3)-27092019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-28092018_signed
Copy of board resolution authorizing giving of notice-28092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092018
Copies of the utility bills as mentioned above (not older than two months)-28092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018