Company Information
CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramesh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tika Singh Rawat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
05 December 2022
L&t Finance Limited
27 Crore
05 December 2022
L&t Finance Limited
46 Crore
01 October 2022
L&t Finance Limited
285 Crore
20 July 2022
L&t Finance Limited
215 Crore
05 December 2022
Others
0
05 December 2022
Others
0
01 October 2022
Others
0
20 July 2022
Others
0
05 December 2022
Others
0
05 December 2022
Others
0
01 October 2022
Others
0
20 July 2022
Others
0
05 December 2022
Others
0
05 December 2022
Others
0
01 October 2022
Others
0
20 July 2022
Others
0
Documents
Form DPT-3-15032021-signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form DPT-3-03112020-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Form AOC-4-01122016_signed
