Company Information

CIN
Status
Date of Incorporation
12 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,453,740
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Young Bahadur Singh
Young Bahadur Singh
Director/Designated Partner
about 1 year ago
Hari Mohan Lohia
Hari Mohan Lohia
Director/Designated Partner
over 6 years ago
Usha Lohia
Usha Lohia
Director/Designated Partner
over 18 years ago

Past Directors

Yogesh Lohia
Yogesh Lohia
Director
over 6 years ago
Lokesh Lohia
Lokesh Lohia
Director
over 18 years ago

Charges

43 Crore
04 May 2017
Indian Bank
22 Crore
17 September 2012
Allahabad Bank
21 Crore
17 September 2012
Allahabad Bank
0
04 May 2017
Indian Bank
0
17 September 2012
Allahabad Bank
0
04 May 2017
Indian Bank
0
17 September 2012
Allahabad Bank
0
04 May 2017
Indian Bank
0

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Statement of Subsidiaries as per section 129 - Form AOC-1-14062020
Directors report as per section 134(3)-14062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062020
Form AOC-4-14062020_signed
List of share holders, debenture holders;-04052020
Form MGT-7-04052020_signed
List of share holders, debenture holders;-29042020
Form MGT-7-29042020_signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-08112019
Form AOC - 4 CFS-24012019_signed
Supplementary or Test audit report under section 143-20012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Statement of Subsidiaries as per section 129 - Form AOC-1-12012019
List of share holders, debenture holders;-12012019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed