Company Information

CIN
Status
Date of Incorporation
02 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,060,380
Authorised Capital
100,000,000

Directors

Kawaljeet Singh Duggal
Kawaljeet Singh Duggal
Director/Designated Partner
over 2 years ago
Rajat Sahai
Rajat Sahai
Director/Designated Partner
almost 3 years ago
Herman Singh Duggal
Herman Singh Duggal
Director/Designated Partner
almost 3 years ago
Rashmi Saxena
Rashmi Saxena
Director
almost 13 years ago
Anita Saxena
Anita Saxena
Director
almost 13 years ago

Past Directors

Sanjeev Mallick
Sanjeev Mallick
Additional Director
almost 8 years ago
Rajesh Narang
Rajesh Narang
Director
over 9 years ago
Sheela Saxena
Sheela Saxena
Director
almost 10 years ago
Chandra Shekhar Saxena
Chandra Shekhar Saxena
Director
over 22 years ago
Anant Saxena
Anant Saxena
Managing Director
over 37 years ago

Charges

44 Lak
24 January 2007
L & T Finance Limited
44 Lak
24 January 2007
L & T Finance Limited
0
24 January 2007
L & T Finance Limited
0

Documents

Form INC-22-25072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Copies of the utility bills as mentioned above (not older than two months)-20072020
Optional Attachment-(1)-20072020
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Notice of resignation;-24122019
Evidence of cessation;-24122019
Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
Form ADT-1-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Form DIR-12-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Interest in other entities;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(3)-22102019
Form DPT-3-13072019
Optional Attachment-(1)-28052019
Evidence of cessation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Interest in other entities;-28052019
Form DIR-12-28052019_signed
Notice of resignation;-28052019