Company Information

CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,500,000

Directors

Gopal Chandra Jogania
Gopal Chandra Jogania
Director/Designated Partner
over 2 years ago
Kanchan Singh
Kanchan Singh
Director/Designated Partner
almost 8 years ago
Samai Singh
Samai Singh
Director/Designated Partner
almost 8 years ago

Past Directors

Jai Singh Horo
Jai Singh Horo
Additional Director
over 17 years ago
Mohan Lal
Mohan Lal
Director
about 20 years ago
Arvind Kumar Tiwari
Arvind Kumar Tiwari
Director
about 20 years ago
Radhakrishna Kemmar Rao
Radhakrishna Kemmar Rao
Director
about 20 years ago

Charges

0
31 March 2009
L & T Finance Limited
33 Lak
31 March 2009
L & T Finance Limited
0
31 March 2009
L & T Finance Limited
0
31 March 2009
L & T Finance Limited
0

Documents

Form ADT-3-23122020_signed
Resignation letter-22122020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form INC-22-09032019_signed
Form ADT-1-09032019_signed
Optional Attachment-(1)-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Optional Attachment-(2)-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Copy of the intimation sent by company-07032019
Copy of resolution passed by the company-07032019
Copy of written consent given by auditor-07032019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Notice of resignation;-24122018
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
Form ADT-1-19122018_signed
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018