Company Information

CIN
Status
Date of Incorporation
29 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
3,916,000
Authorised Capital
4,000,000

Directors

Deepak Lohia
Deepak Lohia
Director/Designated Partner
about 2 years ago
Kamlesh Aioron
Kamlesh Aioron
Director/Designated Partner
about 11 years ago

Past Directors

Varuna Lohia
Varuna Lohia
Additional Director
almost 11 years ago
Renu Gupta
Renu Gupta
Director
over 17 years ago
Satpal Gupta
Satpal Gupta
Director
over 17 years ago
Archana Lohia
Archana Lohia
Director
over 17 years ago
Harish Chander
Harish Chander
Director
about 30 years ago

Charges

0
13 May 2016
Punjab National Bank
4 Crore
13 May 2016
Others
0
13 May 2016
Others
0

Documents

Form DPT-3-29122020_signed
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Letter of the charge holder stating that the amount has been satisfied-06082019
Form CHG-4-06082019_signed
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Form MGT-14-24082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Optional Attachment-(1)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed