Company Information

CIN
Status
Date of Incorporation
18 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahender Lohia
Mahender Lohia
Director/Designated Partner
over 1 year ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
almost 2 years ago
Hariom Sharma
Hariom Sharma
Director/Designated Partner
almost 2 years ago
Pallavi Goel
Pallavi Goel
Director/Designated Partner
over 8 years ago
Tarun Miglani
Tarun Miglani
Director/Designated Partner
over 10 years ago

Past Directors

Ravinder Singh Lohia
Ravinder Singh Lohia
Additional Director
about 11 years ago
Amit Katyal
Amit Katyal
Director
over 11 years ago
Vipul Goel
Vipul Goel
Director
almost 13 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Optional Attachment-(1)-07122017
Form MGT-7-06112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016