Company Information

CIN
Status
Date of Incorporation
18 January 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Daga Khairnar
Sunil Daga Khairnar
Additional Director
over 13 years ago
Mona Ashwin Lodha
Mona Ashwin Lodha
Director/Designated Partner
almost 14 years ago
Sheela Lodha
Sheela Lodha
Director/Designated Partner
almost 14 years ago

Past Directors

Prasanna Champalal Lodha
Prasanna Champalal Lodha
Director
almost 14 years ago
Narendra Champalal Lodha
Narendra Champalal Lodha
Director
almost 14 years ago
Abhay Narendra Lodha
Abhay Narendra Lodha
Director
almost 15 years ago

Documents

Form MGT-7-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Form AOC-4-17092020_signed
Form DPT-3-06072019
Form DIR-12-04052019_signed
Evidence of cessation;-03052019
Notice of resignation;-03052019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Proof of dispatch-01022019
Notice of resignation filed with the company-01022019
Form DIR-11-01022019_signed
Acknowledgement received from company-01022019
Form DIR-12-18012019_signed
Evidence of cessation;-17012019
Notice of resignation;-17012019
Optional Attachment-(1)-17012019
Form ADT-3-04052018-signed
Form e-CODS-17042018_signed
Form ADT-1-16042018_signed
Copy of written consent given by auditor-16042018
Copy of the intimation sent by company-16042018
Optional Attachment-(1)-16042018
Copy of resolution passed by the company-16042018
Form MGT-7-11042018_signed