Company Information
CIN
Status
Date of Incorporation
24 June 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
813,300
Authorised Capital
1,000,000
Directors
Vikas Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Karan Partap
Director
about 17 years ago
about 17 years ago
Rashmi Bansal
Director
over 19 years ago
over 19 years ago
Charges
22 March 2010
L & T Finance Limited
12 Lak
22 March 2010
L & T Finance Limited
0
22 March 2010
L & T Finance Limited
0
Documents
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Form CHG-4-01022019_signed
Letter of the charge holder stating that the amount has been satisfied-01022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-29122018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
List of share holders, debenture holders;-23022017
Optional Attachment-(1)-23022017
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
Form AOC-4-030316.OCT
Form MGT-7-030316.OCT
Form ADT-1-010415.OCT
Form23AC-310315 for the FY ending on-310314.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
