Company Information

CIN
Status
Date of Incorporation
02 September 1988
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
39,060,380
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kawaljeet Singh Duggal
Kawaljeet Singh Duggal
Director/Designated Partner
over 1 year ago
Rajat Sahai
Rajat Sahai
Director/Designated Partner
almost 2 years ago
Herman Singh Duggal
Herman Singh Duggal
Director/Designated Partner
almost 2 years ago
Rashmi Saxena
Rashmi Saxena
Director
almost 12 years ago
Anita Saxena
Anita Saxena
Director
almost 12 years ago

Past Directors

Sanjeev Mallick
Sanjeev Mallick
Additional Director
almost 7 years ago
Rajesh Narang
Rajesh Narang
Director
over 8 years ago
Sheela Saxena
Sheela Saxena
Director
almost 9 years ago
Chandra Shekhar Saxena
Chandra Shekhar Saxena
Director
over 21 years ago
Anant Saxena
Anant Saxena
Managing Director
over 36 years ago

Charges

44 Lak
24 January 2007
L & T Finance Limited
44 Lak
24 January 2007
L & T Finance Limited
0
24 January 2007
L & T Finance Limited
0

Documents

Form INC-22-25072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Copies of the utility bills as mentioned above (not older than two months)-20072020
Optional Attachment-(1)-20072020
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Notice of resignation;-24122019
Evidence of cessation;-24122019
Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
Form ADT-1-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Form DIR-12-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Interest in other entities;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(3)-22102019
Form DPT-3-13072019
Optional Attachment-(1)-28052019
Evidence of cessation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Interest in other entities;-28052019
Form DIR-12-28052019_signed
Notice of resignation;-28052019