Company Information

CIN
Status
Date of Incorporation
30 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
276,670
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alka Gupta
Alka Gupta
Director/Designated Partner
over 10 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
almost 12 years ago
Abhilash Aggarwal
Abhilash Aggarwal
Director
about 12 years ago

Past Directors

Sandeep Gupta
Sandeep Gupta
Director
over 9 years ago
Vishal Garg
Vishal Garg
Director
almost 12 years ago
Vinay Gupta
Vinay Gupta
Director
about 12 years ago

Charges

16 Lak
24 October 2013
L & T Finance Limited
16 Lak
24 October 2013
L & T Finance Limited
0
24 October 2013
L & T Finance Limited
0
24 October 2013
L & T Finance Limited
0

Documents

Form MGT-7-23052019_signed
Form AOC-4-21052019_signed
Form DIR-12-20052019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form ADT-1-02042018_signed
Copy of resolution passed by the company-02042018
Copy of the intimation sent by company-02042018
Copy of written consent given by auditor-02042018
Form ADT-3-31102017-signed
Resignation letter-24102017
Optional Attachment-(3)-03122016
Optional Attachment-(2)-03122016
Optional Attachment-(1)-03122016
Copy of Board or Shareholders? resolution-03122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122016