Company Information

CIN
Status
Date of Incorporation
08 December 2010
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

Rafia Khan Lodhi
Rafia Khan Lodhi
Director/Designated Partner
almost 2 years ago
Amjad Khan Lodhi
Amjad Khan Lodhi
Director/Designated Partner
about 2 years ago

Past Directors

Javed Khan Lodhi
Javed Khan Lodhi
Additional Director
over 12 years ago
Abdurrahman Demir
Abdurrahman Demir
Additional Director
over 12 years ago

Documents

Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(1)-12112020
Approval letter for extension of AGM;-05112020
Approval letter of extension of financial year or AGM-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form 23AC-08042019_signed
Form 20B-08042019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01042019
Annual return as per schedule V of the Companies Act,1956-01042019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Optional Attachment-(1)-13032019
Copy of resolution passed by the company-13032019