Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
705,000
Authorised Capital
2,500,000

Directors

Renu Lohia
Renu Lohia
Director/Designated Partner
over 4 years ago
Manav Lohia
Manav Lohia
Director/Designated Partner
about 15 years ago

Past Directors

Mahender Kumar Lohia
Mahender Kumar Lohia
Director
about 15 years ago

Charges

0
31 October 2013
Small Industries Development Bank Of India
93 Lak
31 October 2013
Small Industries Development Bank Of India
0
31 October 2013
Small Industries Development Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-26112020-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-16032019_signed
Form AOC-4-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Form ADT-1-27112018_signed
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Form ADT-3-09102018-signed
Resignation letter-17092018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-18112016
Form MGT-7-18112016_signed