Company Information

CIN
Status
Date of Incorporation
07 February 1995
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
2,050,000
Authorised Capital
2,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 1 year ago
Arun Gupta
Arun Gupta
Director/Designated Partner
almost 2 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director/Designated Partner
over 5 years ago
Manu Gupta
Manu Gupta
Director/Designated Partner
over 14 years ago
Reeta Gupta
Reeta Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Neeraj Daftuar
Neeraj Daftuar
Director
over 12 years ago
Ajit Kumar Bansal
Ajit Kumar Bansal
Director
almost 17 years ago
Kalathur Ranga Swami
Kalathur Ranga Swami
Director
over 23 years ago
Mahanand Sharma
Mahanand Sharma
Director
over 24 years ago

Charges

0
30 September 2008
L & T Finance Limited
30 Lak
30 September 2008
L & T Finance Limited
0
30 September 2008
L & T Finance Limited
0

Documents

Form DPT-3-16022021-signed
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Auditor?s certificate-24092020
Form INC-22-29012020_signed
Copies of the utility bills as mentioned above (not older than two months)-29012020
Optional Attachment-(1)-29012020
Copy of board resolution authorizing giving of notice-29012020
Optional Attachment-(2)-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-30122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-17052019_signed
Interest in other entities;-17052019
Form MGT-7-29122018_signed