Company Information
CIN
Status
Date of Incorporation
19 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
45,000,000
Directors
Anshumaan Arya
Director/Designated Partner
over 4 years ago
over 4 years ago
Sandal Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Subhash Chander
Director
almost 10 years ago
almost 10 years ago
Mohar Singh
Director
about 10 years ago
about 10 years ago
Satya Prakash
Director
about 10 years ago
about 10 years ago
Om Parkash
Director
over 40 years ago
over 40 years ago
Ishwar Singh
Director
over 40 years ago
over 40 years ago
Ramji Lal
Director
over 40 years ago
over 40 years ago
Charges
16 March 2017
Punjab National Bank
9 Lak
28 February 2011
Allahabad Bank
7 Lak
09 December 2004
Haryana Financial Corporation
55 Lak
09 March 1989
State Bank Of Patiala
4 Crore
16 March 2017
Others
0
09 March 1989
State Bank Of Patiala
0
09 December 2004
Haryana Financial Corporation
0
28 February 2011
Allahabad Bank
0
16 March 2017
Others
0
09 March 1989
State Bank Of Patiala
0
09 December 2004
Haryana Financial Corporation
0
28 February 2011
Allahabad Bank
0
Documents
Form DPT-3-27082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-20072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Optional Attachment-(1)-12102017
Optional Attachment-(2)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Directors report as per section 134(3)-12102017
Optional Attachment-(1)-17052017
Form CHG-1-17052017_signed
Instrument(s) of creation or modification of charge;-17052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170517
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Optional Attachment-(2)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
