Company Information

CIN
Status
Date of Incorporation
21 August 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
987,020
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Lohia
Renu Lohia
Director/Designated Partner
over 3 years ago
Manav Lohia
Manav Lohia
Director/Designated Partner
over 9 years ago

Past Directors

Mahender Kumar Lohia
Mahender Kumar Lohia
Director
over 9 years ago
Pooja Ahuja
Pooja Ahuja
Director
almost 24 years ago
Ravinder Kumar Ahuja
Ravinder Kumar Ahuja
Director
almost 24 years ago

Documents

Form DPT-3-31122020
Form DPT-3-07122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Directors report as per section 134(3)-18012020
Form AOC-4-18012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Notice of resignation;-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Form ADT-1-02012019_signed
Form ADT-1-28112018_signed
Copy of resolution passed by the company-27112018
Copy of the intimation sent by company-27112018
Copy of written consent given by auditor-27112018
Form ADT-3-09102018-signed
Resignation letter-21092018
Form MGT-7-07122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017