Company Information
CIN
Status
Date of Incorporation
08 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 May 2023
Paid Up Capital
472,200
Authorised Capital
500,000
Directors
Hem Lata
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Parashar
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Rakesh Kumar Jain
Director
over 17 years ago
over 17 years ago
Charges
02 January 1995
The Haryana Financial Corporation
1 Lak
02 January 1995
The Haryana Financial Corporation
0
02 January 1995
The Haryana Financial Corporation
0
02 January 1995
The Haryana Financial Corporation
0
02 January 1995
The Haryana Financial Corporation
0
Documents
Form DPT-3-27112020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form ADT-1-10122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(2)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Optional Attachment-(1)-05092018
Directors report as per section 134(3)-05092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Optional Attachment-(1)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
