Company Information

CIN
Status
Date of Incorporation
27 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Gupta
Sachin Gupta
Director
for almost 8 years
Shikha Kanth
Shikha Kanth
Director/Designated Partner
for over 1 year
Abhijit Kanth
Abhijit Kanth
Director/Designated Partner
for over 2 years
Dharmender Gupta
Dharmender Gupta
Director/Designated Partner
for over 3 years
Sunny Chopra
Sunny Chopra
Director/Designated Partner
for almost 2 years

Past Directors

Mukund Kumar Karn
Mukund Kumar Karn
Director
almost 8 years ago

Documents

List of share holders, debenture holders;-03042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Directors report as per section 134(3)-03042020
Form MGT-7-03042020_signed
Form AOC-4-03042020_signed
Evidence of cessation;-05082019
Notice of resignation;-05082019
Form DIR-12-05082019_signed
Declaration by first director-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form ADT-1-03082019_signed
Copy of the intimation sent by company-03082019
Directors report as per section 134(3)-03082019
List of share holders, debenture holders;-03082019
Copy of resolution passed by the company-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Copy of written consent given by auditor-03082019
Form AOC-4-03082019_signed
Form MGT-7-03082019_signed
Directors report as per section 134(3)-20072018

Frequently Asked Questions

What is the date of Lithmus infrastructure private limited incorporation?

Incorporation date of the company is 27 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Lithmus infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhijit kanth
  • Dharmender gupta
  • Mukund kumar karn
  • Sunny chopra
  • Shikha kanth
  • Sachin gupta