Company Information

CIN
Status
Date of Incorporation
11 July 2005
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjeet Kumar
Ranjeet Kumar
Director
about 4 years ago
Santosh Kumar
Santosh Kumar
Director
about 4 years ago
Vikas Sharma
Vikas Sharma
Director
over 5 years ago

Charges

130 Crore
30 March 2018
L&t Finance Limited
130 Crore

Documents

Form DPT-3-04012021_signed
Form DIR-12-21112020_signed
Notice of resignation;-19112020
Optional Attachment-(4)-19112020
Optional Attachment-(3)-19112020
Evidence of cessation;-19112020
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(2)-19112020
Form INC-22-27052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Copy of board resolution authorizing giving of notice-26052020
Copies of the utility bills as mentioned above (not older than two months)-26052020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-25112019_signed
Form DIR-12-16112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DIR-12-08112019_signed
Interest in other entities;-07112019
Optional Attachment-(2)-07112019
Notice of resignation;-07112019
Optional Attachment-(1)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Evidence of cessation;-07112019
Optional Attachment-(1)-24102019