Company Information
CIN
Status
Date of Incorporation
24 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,200
Authorised Capital
500,000
Directors
Akhil Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Balbir Bajaj
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Tarvinder Singh Gandhok
Director
about 19 years ago
about 19 years ago
Jatinder Kaur
Director
about 19 years ago
about 19 years ago
Charges
30 September 2019
L&t Housing Finance Limited
55 Lak
10 October 2018
L&t Housing Finance Limited
10 Lak
10 October 2018
L&t Housing Finance Limited
1 Crore
10 October 2018
Others
0
30 September 2019
Others
0
10 October 2018
Others
0
10 October 2018
Others
0
30 September 2019
Others
0
10 October 2018
Others
0
10 October 2018
Others
0
30 September 2019
Others
0
10 October 2018
Others
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Instrument(s) of creation or modification of charge;-08102019
Form CHG-1-08102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191008
Form DPT-3-30062019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Optional Attachment-(1)-26032019
Instrument(s) of creation or modification of charge;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form DIR-12-02102018_signed
Form INC-22-24092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
Copy of board resolution authorizing giving of notice-03092018
Copies of the utility bills as mentioned above (not older than two months)-03092018
Notice of resignation;-01092018
Evidence of cessation;-01092018
Optional Attachment-(1)-31082018
Declaration by first director-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
