Company Information
CIN
Status
Date of Incorporation
20 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
814,500
Authorised Capital
1,500,000
Directors
Narender Arora
Director/Designated Partner
over 14 years ago
over 14 years ago
Ashok Kumar Sardana
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Sudesh Sardana
Director
almost 30 years ago
almost 30 years ago
Charges
21 January 2010
L & T Finance Limited
10 Lak
21 November 2008
L & T Finance Limited
19 Lak
21 January 2010
L & T Finance Limited
0
21 November 2008
L & T Finance Limited
0
21 January 2010
L & T Finance Limited
0
21 November 2008
L & T Finance Limited
0
21 January 2010
L & T Finance Limited
0
21 November 2008
L & T Finance Limited
0
21 January 2010
L & T Finance Limited
0
21 November 2008
L & T Finance Limited
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-12102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Form DPT-3-30062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Form MGT-7-011215.OCT
Form AOC-4-181115.OCT
Form ADT-1-131015.OCT
