Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
24,150,000
Authorised Capital
50,000,000

Directors

Anil Lohchab
Anil Lohchab
Director/Designated Partner
over 2 years ago
Sunil Devi
Sunil Devi
Director/Designated Partner
about 7 years ago
Jasbir Lohchab
Jasbir Lohchab
Director/Designated Partner
over 14 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
over 14 years ago

Charges

90 Lak
11 November 2014
State Bank Of Hyderabad
70 Lak
19 November 2013
State Bank Of Hyderabad
18 Lak
15 January 2013
State Bank Of Hyderabad
2 Lak
15 January 2013
State Bank Of Hyderabad
0
11 November 2014
State Bank Of Hyderabad
0
19 November 2013
State Bank Of Hyderabad
0
15 January 2013
State Bank Of Hyderabad
0
11 November 2014
State Bank Of Hyderabad
0
19 November 2013
State Bank Of Hyderabad
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Evidence of cessation;-11122018
Form DIR-12-11122018_signed
Notice of resignation;-11122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Form DIR-12-08122018_signed
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-05092017_signed
List of share holders, debenture holders;-31082017
Form AOC-4-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
List of share holders, debenture holders;-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed