Company Information

CIN
Status
Date of Incorporation
17 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Riten Lochav
Riten Lochav
Director/Designated Partner
about 2 years ago
Ajay Kumar Dabriwal
Ajay Kumar Dabriwal
Director/Designated Partner
over 2 years ago
Varun Dabriwal .
Varun Dabriwal .
Director/Designated Partner
over 2 years ago
Anita Lochav
Anita Lochav
Director/Designated Partner
over 2 years ago
Manjeet Lochav
Manjeet Lochav
Director/Designated Partner
over 2 years ago
Akash Mittal
Akash Mittal
Director/Designated Partner
almost 3 years ago
Champa Lal Pareek
Champa Lal Pareek
Director
over 10 years ago
Chand Ratan Modi
Chand Ratan Modi
Director/Designated Partner
over 33 years ago

Charges

0
30 June 2015
Globe Fincap Limited.
15 Crore
30 June 2015
Others
0
30 June 2015
Others
0
30 June 2015
Others
0

Documents

Form AOC-5-13082020-signed
Form INC-22-11082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy of board resolution authorizing giving of notice-11082020
Copy of board resolution-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Form BEN - 2-16112019_signed
Declaration under section 90-16112019
Notice of resignation;-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Interest in other entities;-01102019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Form ADT-1-22082019_signed
Copy of resolution passed by the company-22082019
Copy of written consent given by auditor-22082019
Form CHG-4-14082019_signed
Letter of the charge holder stating that the amount has been satisfied-14082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Form MGT-14-12062019_signed
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612