Company Information
CIN
Status
Date of Incorporation
16 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
705,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renu Lohia
Director/Designated Partner
over 3 years ago
over 3 years ago
Manav Lohia
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Mahender Kumar Lohia
Director
about 14 years ago
about 14 years ago
Charges
31 October 2013
Small Industries Development Bank Of India
93 Lak
31 October 2013
Small Industries Development Bank Of India
0
31 October 2013
Small Industries Development Bank Of India
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-26112020-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-16032019_signed
Form AOC-4-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Form ADT-1-27112018_signed
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Form ADT-3-09102018-signed
Resignation letter-17092018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-18112016
Form MGT-7-18112016_signed