Company Information

CIN
Status
Date of Incorporation
14 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
137,000
Authorised Capital
500,000

Directors

Ajay Lohia
Ajay Lohia
Director/Designated Partner
over 2 years ago
Saroj Lohia
Saroj Lohia
Director/Designated Partner
over 16 years ago
Bachh Raj Lohia
Bachh Raj Lohia
Director/Designated Partner
over 16 years ago

Charges

16 Crore
17 July 2015
Icici Bank Limited
2 Crore
27 January 2020
Standard Chartered Bank
16 Crore
27 January 2020
Standard Chartered Bank
0
17 July 2015
Icici Bank Limited
0
27 January 2020
Standard Chartered Bank
0
17 July 2015
Icici Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-12032020
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Form DIR-12-19052019_signed
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Declaration by first director-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form ADT-1-19032018_signed
Copy of the intimation sent by company-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Optional Attachment-(1)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed