Company Information

CIN
Status
Date of Incorporation
18 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
111,750,000
Authorised Capital
120,000,000

Directors

Vishal Lohia
Vishal Lohia
Director/Designated Partner
about 2 years ago
Om Prakash Lohia
Om Prakash Lohia
Director/Designated Partner
about 2 years ago
Rimple Lohia
Rimple Lohia
Director/Designated Partner
about 20 years ago

Documents

Form MGT-7-21102020_signed
Optional Attachment-(1)-20102020
Copy of MGT-8-20102020
List of share holders, debenture holders;-20102020
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Declaration by first director-01072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018