Company Information
CIN
Status
Date of Incorporation
10 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,475,000
Authorised Capital
15,000,000
Directors
Gaurav Katoch
Director/Designated Partner
over 2 years ago
over 2 years ago
Rama Subrahmanya Sarma Chada
Director/Designated Partner
over 3 years ago
over 3 years ago
Parveen Kumar Garg
Director
almost 9 years ago
almost 9 years ago
Om Prakash Chaudhary
Director/Designated Partner
over 18 years ago
over 18 years ago
Ritesh Kumar Goel
Director
about 20 years ago
about 20 years ago
Past Directors
Roshan Lal
Director
over 10 years ago
over 10 years ago
Dharam Pal Singh
Director
about 19 years ago
about 19 years ago
Kamlesh Agarwal .
Director
over 19 years ago
over 19 years ago
Charges
22 December 2006
L & T Finance Limited
79 Lak
14 August 2006
L & T Finance Limited
92 Lak
30 October 2003
L & T Finance Ltd.
17 Lak
05 December 2001
Citi Corp Finance India Ltd.
30 Lak
03 December 2001
Citi Corp Finance India Ltd.
33 Lak
28 November 2001
Citi Corp Finance India Ltd.
50 Lak
14 August 2006
L & T Finance Limited
0
22 December 2006
L & T Finance Limited
0
30 October 2003
L & T Finance Ltd.
0
05 December 2001
Citi Corp Finance India Ltd.
0
03 December 2001
Citi Corp Finance India Ltd.
0
28 November 2001
Citi Corp Finance India Ltd.
0
14 August 2006
L & T Finance Limited
0
22 December 2006
L & T Finance Limited
0
30 October 2003
L & T Finance Ltd.
0
05 December 2001
Citi Corp Finance India Ltd.
0
03 December 2001
Citi Corp Finance India Ltd.
0
28 November 2001
Citi Corp Finance India Ltd.
0
14 August 2006
L & T Finance Limited
0
22 December 2006
L & T Finance Limited
0
30 October 2003
L & T Finance Ltd.
0
05 December 2001
Citi Corp Finance India Ltd.
0
03 December 2001
Citi Corp Finance India Ltd.
0
28 November 2001
Citi Corp Finance India Ltd.
0
Documents
Form DPT-3-28122020_signed
Form DIR-12-16122020_signed
Optional Attachment-(2)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Interest in other entities;-15122020
Form DPT-3-22102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
