Company Information

CIN
Status
Date of Incorporation
30 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahender Lohia
Mahender Lohia
Director/Designated Partner
almost 2 years ago
Jatin Lohia
Jatin Lohia
Director/Designated Partner
almost 3 years ago

Past Directors

Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
over 9 years ago
Balbir Singh
Balbir Singh
Additional Director
almost 12 years ago

Documents

Form DPT-3-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form DPT-3-10092020-signed
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Form DPT-3-25062019
Form ADT-1-10092018_signed
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Copy of written consent given by auditor-06092018
Copy of the intimation sent by company-06092018
Copy of resolution passed by the company-06092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Form ADT-1-25052018_signed
Copy of resolution passed by the company-24052018
Copy of the intimation sent by company-24052018
Optional Attachment-(1)-24052018
Copy of written consent given by auditor-24052018
Form ADT-3-18052018-signed
Resignation letter-12052018
Form DIR-12-10032018_signed