Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,650,000
Authorised Capital
20,000,000

Directors

Shanti Parkash
Shanti Parkash
Director/Designated Partner
over 2 years ago
Rakesh Chand Gupta
Rakesh Chand Gupta
Director/Designated Partner
over 2 years ago

Charges

236 Crore
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 the intimation sent by company-14102020
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form ADT-3-08102020_signed
Resignation letter-05102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form BEN - 2-29102019_signed
Optional Attachment-(1)-23102019
Declaration under section 90-23102019
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 ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(2)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Instrument(s) of creation or modification of charge;-19112018
Form CHG-1-19112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181119