Company Information

CIN
Status
Date of Incorporation
21 August 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
987,020
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 10 years ago

Past Directors

Mahender Kumar Lohia
Mahender Kumar Lohia
Director
about 10 years ago
Pooja Ahuja
Pooja Ahuja
Director
over 24 years ago
Ravinder Kumar Ahuja
Ravinder Kumar Ahuja
Director
over 24 years ago

Documents

Form DPT-3-31122020
Form DPT-3-07122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Directors report as per section 134(3)-18012020
Form AOC-4-18012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Notice of resignation;-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Form ADT-1-02012019_signed
Form ADT-1-28112018_signed
Copy of resolution passed by the company-27112018
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Form ADT-3-09102018-signed
Resignation letter-21092018
Form MGT-7-07122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017