Company Information

CIN
Status
Date of Incorporation
16 July 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,507,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Lohia
Vineet Lohia
Director/Designated Partner
over 1 year ago
Vivek Lohia
Vivek Lohia
Director/Designated Partner
over 1 year ago
Shikha Lohia
Shikha Lohia
Director/Designated Partner
over 1 year ago

Past Directors

Sudha Lohia
Sudha Lohia
Director
over 24 years ago
Pradip Lohiya
Pradip Lohiya
Managing Director
over 24 years ago

Charges

0
15 April 2000
Federal Bank Limited
1 Crore
06 August 2007
Icici Bank Limited
9 Crore
15 April 2000
Others
0
06 August 2007
Icici Bank Limited
0
15 April 2000
Others
0
06 August 2007
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020
Form PAS-6-31122020
Form PAS-6-31122020
Form AOC-4-28122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MR-1-05102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29092020
Copy of shareholders resolution-29092020
Form MGT-7-24122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Letter of the charge holder stating that the amount has been satisfied-05092018
Form CHG-4-05092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180905
Form MR-1-23052018-signed
Copy of shareholders resolution-11052018