Company Information
CIN
Status
Date of Incorporation
06 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,166,245
Authorised Capital
100,000,000
Directors
Brij Bhushan Kathuria
Director/Designated Partner
about 2 years ago
about 2 years ago
Ranjan Kapur
Director/Designated Partner
over 11 years ago
over 11 years ago
Tej Lohia
Director
over 13 years ago
over 13 years ago
Saroj Lohia
Director
almost 34 years ago
almost 34 years ago
Bachh Raj Lohia
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Charges
24 August 2020
Union Bank Of India
27 Crore
24 August 2020
Others
0
24 August 2020
Others
0
Documents
Form DPT-3-31122020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Copy of resolution passed by the company-23102017
Copy of the intimation sent by company-23102017
