Company Information

CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Sneh Kumar
Sneh Kumar
Director/Designated Partner
over 2 years ago
Suresh Chandra Kumar
Suresh Chandra Kumar
Director/Designated Partner
almost 4 years ago

Past Directors

Jagrit Kumar
Jagrit Kumar
Additional Director
over 6 years ago
Garima Kumar
Garima Kumar
Additional Director
almost 15 years ago

Charges

9 Lak
04 June 2004
L & T Finance Ltd.
4 Lak
23 November 2000
Bank Of Punjab Ltd.
2 Lak
09 November 2000
Bank Of Punjab Ltd.
2 Lak
09 November 2000
Bank Of Punjab Ltd.
0
04 June 2004
L & T Finance Ltd.
0
23 November 2000
Bank Of Punjab Ltd.
0
09 November 2000
Bank Of Punjab Ltd.
0
04 June 2004
L & T Finance Ltd.
0
23 November 2000
Bank Of Punjab Ltd.
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-3-13122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Resignation letter-19112019
Form DIR-12-18052019_signed
Form DIR-12-26042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-30112017_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017