Company Information
CIN
Status
Date of Incorporation
13 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,550,000
Authorised Capital
20,000,000
Directors
Shanti Parkash
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Chand Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 September 2018
L&t Finance Limited
210 Crore
23 July 2021
L&t Finance Limited
26 Crore
23 July 2021
Others
0
24 September 2018
Others
0
23 July 2021
Others
0
24 September 2018
Others
0
23 July 2021
Others
0
24 September 2018
Others
0
Documents
Form ADT-1-15102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Optional Attachment-(1)-13102020
Form ADT-3-09102020_signed
Resignation letter-05102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form BEN - 2-31102019_signed
Optional Attachment-(1)-30102019
Declaration under section 90-30102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-20062019_signed
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form AOC - 4 CFS-04012019_signed
