Company Information
CIN
Status
Date of Incorporation
14 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayank Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Monika Aggarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Tripta Bhatia
Director
about 11 years ago
about 11 years ago
Sonika Gahlot
Director
over 11 years ago
over 11 years ago
Charges
18 June 2015
L & T Finance Limited
4 Crore
18 June 2015
L & T Finance Limited
0
18 June 2015
L & T Finance Limited
0
18 June 2015
L & T Finance Limited
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-10072020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form ADT-1-05092017_signed
Copy of the intimation sent by company-05092017
Copy of written consent given by auditor-05092017
Optional Attachment-(1)-05092017
Form ADT-3-16052017-signed
Resignation letter-11052017