Company Information
CIN
Status
Date of Incorporation
09 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,600
Authorised Capital
5,000,000
Directors
Sanjeev Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Saluja
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
13 January 2009
Haryana Financial Corporation
1 Crore
13 January 2009
Haryana Financial Corporation
0
13 January 2009
Haryana Financial Corporation
0
13 January 2009
Haryana Financial Corporation
0
13 January 2009
Haryana Financial Corporation
0
13 January 2009
Haryana Financial Corporation
0
Documents
Form DPT-3-31122020_signed
Form ADT-1-05062020_signed
Copy of resolution passed by the company-05062020
Copy of written consent given by auditor-05062020
Copy of the intimation sent by company-05062020
Optional Attachment-(1)-05062020
Form ADT-3-03032020_signed
Resignation letter-26022020
Form ADT-1-10012020_signed
Form AOC-4-10012020_signed
Copy of written consent given by auditor-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Copy of resolution passed by the company-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-22072019
Form DPT-3-29062019
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(4)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(3)-03122018
Form MGT-7-03122018_signed
