Company Information

CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,338,250
Authorised Capital
2,500,000

Directors

Satvir Lohia
Satvir Lohia
Director/Designated Partner
over 2 years ago
Sanket Goel
Sanket Goel
Director/Designated Partner
almost 4 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
over 9 years ago
Nisha Lohia
Nisha Lohia
Director/Designated Partner
over 9 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-24092020-signed
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-19012019_signed
Form ADT-1-09012019_signed
Copy of resolution passed by the company-09012019
Copy of written consent given by auditor-09012019
Optional Attachment-(1)-09012019
Form ADT-1-08012019_signed
Copy of written consent given by auditor-07012019
Optional Attachment-(1)-07012019
Copy of resolution passed by the company-07012019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-13022018
List of share holders, debenture holders;-13022018