Company Information
CIN
Status
Date of Incorporation
25 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rita Vij
Director/Designated Partner
over 14 years ago
over 14 years ago
Suvrat Bidani
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
08 January 2002
The Haryana Financial Corporation
60 Lak
13 August 2014
The Ratnakar Bank Limited
4 Crore
07 October 2010
Oriental Bank Of Commerce
3 Crore
24 December 2008
Oriental Bank Of Commerce
5 Crore
08 January 2002
The Haryana Financial Corporation
0
13 August 2014
The Ratnakar Bank Limited
0
24 December 2008
Oriental Bank Of Commerce
0
07 October 2010
Oriental Bank Of Commerce
0
08 January 2002
The Haryana Financial Corporation
0
13 August 2014
The Ratnakar Bank Limited
0
24 December 2008
Oriental Bank Of Commerce
0
07 October 2010
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(2)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form CHG-4-03092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-141015.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
