Company Information

CIN
Status
Date of Incorporation
09 March 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
Manish Lodha
Director/Designated Partner
over 2 years ago
Beena Lodha
Beena Lodha
Director/Designated Partner
over 2 years ago
Sukhmal Lodha
Sukhmal Lodha
Director/Designated Partner
over 9 years ago

Past Directors

Padmanabhan Iyer Sundaraparipuranam
Padmanabhan Iyer Sundaraparipuranam
Director
almost 13 years ago
Sanjay Kumar Tiwari
Sanjay Kumar Tiwari
Director
over 13 years ago
Brajendra Choudhary
Brajendra Choudhary
Director
over 13 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-23112019_signed
Optional Attachment-(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-12112018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(1)-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
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
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Acknowledgement received from company-28102016
Form DIR-11-28102016_signed
Notice of resignation filed with the company-28102016
Proof of dispatch-28102016
Form AOC-4-25102016