Company Information

CIN
U74900DL2012PTC235186
Status
Date of Incorporation
02 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Dua
Kapil Dua
Director
for about 11 years
Sagar Saroha
Sagar Saroha
Director/Designated Partner
for almost 2 years
Sohan Michael Perera
Sohan Michael Perera
Beneficial Owner
for about 11 years

Past Directors

Laura Perera Manuela
Laura Perera Manuela
Director
about 11 years ago
Edward Robert Warde Dixon
Edward Robert Warde Dixon
Director
over 12 years ago

Documents

Form DPT-3-29102020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-13122017_signed
Copy of written consent given by auditor-13122017
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017

Frequently Asked Questions

What is the incorporation date of the Lms integration india private limited?

Incorporation date of the company is 02 May 2012 .

What is the state of the Lms integration india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lms integration india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lms integration india private limited?

Lms integration india private limited has appointed 5 of directors.

Who are the appointed Directors in Lms integration india private limited?

The appointed directors in the company are:

  • Kapil dua
  • Edward robert warde dixon
  • Sohan michael perera
  • Laura perera manuela
  • Sagar saroha