Company Information
CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravi Kumar Soneja
Director/Designated Partner
about 9 years ago
about 9 years ago
Sunil Sharma
Director/Designated Partner
about 9 years ago
about 9 years ago
Kapil Dev Aggarwal
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Ramashish Sahu
Director
about 12 years ago
about 12 years ago
Mahendra .
Director
about 13 years ago
about 13 years ago
Sandeep Bansal
Additional Director
over 13 years ago
over 13 years ago
Ankit Singhi
Director
about 14 years ago
about 14 years ago
Charges
05 September 2012
L & T Finance Limited
30 Crore
05 September 2012
L & T Finance Limited
0
05 September 2012
L & T Finance Limited
0
Documents
Form INC-22-12032017_signed
Copies of the utility bills as mentioned above (not older than two months)-11032017
Copy of board resolution authorizing giving of notice-11032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032017
Form AOC-4-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-27112016
Form DIR-11-16112016_signed
Notice of resignation filed with the company-16112016
Proof of dispatch-16112016
Evidence of cessation;-05112016
Form DIR-12-05112016_signed
Notice of resignation;-05112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112016
Evidence of cessation;-04112016
Form DIR-12-04112016_signed
Letter of appointment;-04112016
Notice of resignation;-04112016
Optional Attachment-(1)-04112016
Optional Attachment-(2)-04112016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form MGT-14-221015.OCT
Copy of resolution-211015.PDF
Form23AC-070415 for the FY ending on-310314.OCT
Form DIR-12-250215.OCT
Evidence of cessation-240215.PDF
FormSchV-311214 for the FY ending on-310313.OCT
