Company Information

CIN
Status
Date of Incorporation
15 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar
Krishna Kumar
Director/Designated Partner
almost 2 years ago
Ajay Mangal
Ajay Mangal
Director
over 7 years ago
Kailash Prasad Singh
Kailash Prasad Singh
Director/Designated Partner
over 7 years ago
Ashish Pandit
Ashish Pandit
Director
almost 14 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
almost 14 years ago

Past Directors

Ashok Mittal
Ashok Mittal
Director
almost 11 years ago
Gurvinder Saini
Gurvinder Saini
Additional Director
almost 13 years ago
Arjun Singh
Arjun Singh
Director
almost 14 years ago

Documents

Shareholders-MGT_7lotusinfra2_R81660052_CSCORPORATE_20210827230027.xlsm
Shareholders-MGT_7lotusinfra2_R81709354_CSCORPORATE_20210827230138.xlsm
Form MGT-7-03012021_signed
Copy of MGT-8-31122020
Form AOC-4(XBRL)-07092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Form INC-22-22052019_signed
Optional Attachment-(1)-22052019
Copy of board resolution authorizing giving of notice-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Form DIR-12-08082018_signed
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Notice of resignation;-07082018
Optional Attachment-(2)-06082018
Optional Attachment-(1)-06082018
Interest in other entities;-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Form DIR-11-24072017_signed
Notice of resignation filed with the company-24072017
Proof of dispatch-24072017
Form MGT-6-28032017_signed
Optional Attachment-(3)-28032017
-28032017
Optional Attachment-(1)-28032017
Optional Attachment-(2)-28032017
Copy of board resolution authorizing giving of notice-21032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Form DIR-12-21032017_signed