Company Information
CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
4,440,000
Authorised Capital
4,500,000
Directors
Shradha Sahu
Director/Designated Partner
about 10 years ago
about 10 years ago
Pankaj Kumar Sahu
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
08 June 2013
L & T Finance Limited
40 Lak
14 December 2012
L & T Finance Limited
36 Lak
21 November 2012
L & T Finance Limited
46 Lak
08 June 2013
L & T Finance Limited
0
21 November 2012
L & T Finance Limited
0
14 December 2012
L & T Finance Limited
0
08 June 2013
L & T Finance Limited
0
21 November 2012
L & T Finance Limited
0
14 December 2012
L & T Finance Limited
0
08 June 2013
L & T Finance Limited
0
21 November 2012
L & T Finance Limited
0
14 December 2012
L & T Finance Limited
0
Documents
Form DIR-12-070216.OCT
Optional Attachment 1-060216.PDF
Declaration of the appointee Director- in Form DIR-2-060216.PDF
Evidence of cessation-060216.PDF
Interest in other entities-060216.PDF
Form DIR-11-201215.OCT
Form PAS-3-111214.OCT
Resltn passed by the BOD-111214.PDF
List of allottees-111214.PDF
Form SH-7-211114.PDF
Copy of the resolution for alteration of capital-211114.PDF
MoA - Memorandum of Association-211114.PDF
FormSchV-070114 for the FY ending on-310313.OCT
Form23AC-311213 for the FY ending on-310313.OCT
Form66-281213 for the FY ending on-310313.OCT
Form 2-151113.OCT
Resltn passed by the BOD-151113.PDF
List of allottees-151113.PDF
Form 5-151013.PDF
Optional Attachment 1-151013.PDF
MoA - Memorandum of Association-151013.PDF
Certificate of Registration of Mortgage-240713.PDF
Instrument of creation or modification of charge-240713.PDF
Certificate of Registration of Mortgage-240713.PDF
Form 8-240713.OCT
Certificate of Registration of Mortgage-240713.PDF
Instrument of creation or modification of charge-150113.PDF
Certificate of Registration of Mortgage-150113.PDF
Form 8-150113.OCT
Certificate of Registration of Mortgage-150113.PDF
