Company Information

CIN
Status
Date of Incorporation
21 October 1976
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
977,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarun Mohan
Tarun Mohan
Director
about 6 years ago
Anil Mahindra
Anil Mahindra
Director
over 6 years ago
Rajeev Trehan
Rajeev Trehan
Director
over 6 years ago

Charges

45 Crore
07 January 2019
L&t Finance Limited
45 Crore

Documents

Form AOC-4(XBRL)-06062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04062020
Form MGT-7-13032020_signed
List of share holders, debenture holders;-09032020
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form AOC-4-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form MGT-6-05022019_signed
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
-05022019
Instrument(s) of creation or modification of charge;-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Form MGT-14-15012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Optional Attachment-(1)-15012019
Form DIR-12-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-09012019
Optional Attachment-(1)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018