Company Information
CIN
Status
Date of Incorporation
08 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Jagjit Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Harleen Kaur
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Amitoj Singh
Additional Director
over 6 years ago
over 6 years ago
Charges
25 October 2013
Indian Overseas Bank
102 Crore
18 August 2004
Indian Overseas Bank
5 Lak
27 November 2001
The Haryana Fiancial Corporation
27 Lak
31 March 2000
Indian Overseas Bank
37 Lak
31 March 2000
Indian Overseas Bank
0
18 August 2004
Indian Overseas Bank
0
27 November 2001
The Haryana Fiancial Corporation
0
25 October 2013
Indian Overseas Bank
0
31 March 2000
Indian Overseas Bank
0
18 August 2004
Indian Overseas Bank
0
27 November 2001
The Haryana Fiancial Corporation
0
25 October 2013
Indian Overseas Bank
0
Documents
Form INC-22-25062020_signed
Copy of board resolution authorizing giving of notice-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form DIR-12-24102019
Evidence of cessation;-24072019
Notice of resignation;-24072019
Form DIR-12-24072019_signed
Form DIR-12-18072019_signed
Optional Attachment-(1)-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DPT-3-16072019
Form DPT-3-30062019
Form MGT-7-12122018_signed
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of written consent given by auditor-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
