Company Information

CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
524,000
Authorised Capital
1,000,000

Directors

Vineet Lodha
Vineet Lodha
Director/Designated Partner
over 2 years ago
Vibha Lodha
Vibha Lodha
Director/Designated Partner
almost 23 years ago

Past Directors

Anil Bothra Chandanmal
Anil Bothra Chandanmal
Director
almost 11 years ago
Pankaj Surana
Pankaj Surana
Director
over 11 years ago

Charges

0
08 August 2015
Dena Bank
50 Lak
08 August 2015
Dena Bank
0
08 August 2015
Dena Bank
0

Documents

Form DPT-3-22122020-signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form CHG-4-15092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Letter of the charge holder stating that the amount has been satisfied-14092020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed