Company Information
CIN
Status
Date of Incorporation
27 January 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Prince Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsaran Singh Maini
Director
over 2 years ago
over 2 years ago
Pushpinder Singh Maini
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 July 2007
L & T Finance Limited
8 Lak
22 December 2006
L & T Finance Limited
26 Lak
10 July 2005
Citicorp Finance Ltd.
16 Lak
24 July 2007
L & T Finance Limited
0
10 July 2005
Citicorp Finance Ltd.
0
22 December 2006
L & T Finance Limited
0
24 July 2007
L & T Finance Limited
0
10 July 2005
Citicorp Finance Ltd.
0
22 December 2006
L & T Finance Limited
0
24 July 2007
L & T Finance Limited
0
10 July 2005
Citicorp Finance Ltd.
0
22 December 2006
L & T Finance Limited
0
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form ADT-1-06072018_signed
Form 20B-06072018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Form 23AC-06072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form ADT-1-161015.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-181014.PDF
Optional Attachment 3-181014.PDF
Optional Attachment 2-181014.PDF
Form 23B for period 010413 to 310314-011013.OCT
