Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
276,670
Authorised Capital
1,000,000
Directors
Alka Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Pradeep Kumar Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Abhilash Aggarwal
Director
about 13 years ago
about 13 years ago
Past Directors
Sandeep Gupta
Director
about 10 years ago
about 10 years ago
Vishal Garg
Director
almost 13 years ago
almost 13 years ago
Vinay Gupta
Director
about 13 years ago
about 13 years ago
Charges
24 October 2013
L & T Finance Limited
16 Lak
24 October 2013
L & T Finance Limited
0
24 October 2013
L & T Finance Limited
0
24 October 2013
L & T Finance Limited
0
Documents
Form MGT-7-23052019_signed
Form AOC-4-21052019_signed
Form DIR-12-20052019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form ADT-1-02042018_signed
Copy of resolution passed by the company-02042018
Copy of the intimation sent by company-02042018
Copy of written consent given by auditor-02042018
Form ADT-3-31102017-signed
Resignation letter-24102017
Optional Attachment-(3)-03122016
Optional Attachment-(2)-03122016
Optional Attachment-(1)-03122016
Copy of Board or Shareholders? resolution-03122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122016
