Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manish Lodha
Director/Designated Partner
over 2 years ago
over 2 years ago
Beena Lodha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sukhmal Lodha
Director
over 13 years ago
over 13 years ago
Charges
11 March 2022
Icici Bank Limited
3 Crore
11 March 2022
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
Documents
Form DPT-3-27082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-19112019_signed
Optional Attachment-(3)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-29062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Notice of resignation;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Evidence of cessation;-03122018
Declaration by first director-03122018
Form DIR-12-03122018_signed
Form AOC-4-01112018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
