Company Information

CIN
Status
Date of Incorporation
01 March 1983
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 April 2019
Paid Up Capital
324,800
Authorised Capital
500,000

Past Directors

Gandharv Vigg
Gandharv Vigg
Director
about 10 years ago
Vinod Kumar Singhal
Vinod Kumar Singhal
Director
about 42 years ago
Vidyottama Vigg
Vidyottama Vigg
Director
over 42 years ago
Jagjit Vigg Mohan
Jagjit Vigg Mohan
Managing Director
over 42 years ago

Charges

0
10 May 1997
Canara Bank
17 Lak
19 March 1996
The Haryana Financial Corporation
6 Lak
19 March 1996
The Haryana Financial Corporation
0
10 May 1997
Canara Bank
0
19 March 1996
The Haryana Financial Corporation
0
10 May 1997
Canara Bank
0

Documents

Form AOC-4-20052019_signed
Form MGT-7-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Directors report as per section 134(3)-15052019
List of share holders, debenture holders;-15052019
Form INC-28-29042019-signed
Form CHG-4-29042019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Optional Attachment-(1)-04012019
Copy of court order or NCLT or CLB or order by any other competent authority.-04012019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form GNL-2-24112018-signed
Optional Attachment-(1)-05112018
Letter of the charge holder stating that the amount has been satisfied-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form DIR-12-19072016_signed