Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Riten Lochav
Riten Lochav
Director/Designated Partner
over 2 years ago
Anita Lochav
Anita Lochav
Director/Designated Partner
over 2 years ago
Manjeet Lochav
Manjeet Lochav
Director/Designated Partner
over 2 years ago
Archit Lochav
Archit Lochav
Director/Designated Partner
over 5 years ago

Past Directors

Amitabh Agarwal
Amitabh Agarwal
Director
over 18 years ago
Kalpana Agarwal
Kalpana Agarwal
Director
over 18 years ago

Charges

0
11 July 2008
Allahabad Bank
2 Crore
11 July 2008
Allahabad Bank
0
11 July 2008
Allahabad Bank
0
24 November 2023
Others
0
11 July 2008
Allahabad Bank
0

Documents

Form DPT-3-08102020-signed
Declaration by first director-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-30062019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form CHG-4-14072017_signed
Letter of the charge holder stating that the amount has been satisfied-14072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170714
Form ADT-1-09062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Copy of resolution passed by the company-08062017
Copy of the intimation sent by company-08062017
Copy of written consent given by auditor-08062017
List of share holders, debenture holders;-08062017
Optional Attachment-(1)-08062017
Form MGT-7-08062017_signed