Company Information
CIN
Status
Date of Incorporation
21 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,460,000
Authorised Capital
2,500,000
Directors
Devender Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Rakesh Kumar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sanjay Kumar
Director
about 19 years ago
about 19 years ago
Charges
09 March 2009
Bank Of India
30 Lak
28 November 2007
Bank Of India
6 Lak
17 November 2007
Bank Of India
6 Lak
02 September 2004
Bank Of India
15 Lak
02 September 2004
Bank Of India
28 Lak
02 September 2004
Bank Of India
73 Lak
01 March 2000
The Haryana Financial Corporation
17 Lak
07 August 2019
Hdfc Bank Limited
96 Lak
07 August 2019
Hdfc Bank Limited
0
17 November 2007
Bank Of India
0
09 March 2009
Bank Of India
0
02 September 2004
Bank Of India
0
02 September 2004
Bank Of India
0
01 March 2000
The Haryana Financial Corporation
0
02 September 2004
Bank Of India
0
28 November 2007
Bank Of India
0
07 August 2019
Hdfc Bank Limited
0
17 November 2007
Bank Of India
0
09 March 2009
Bank Of India
0
02 September 2004
Bank Of India
0
02 September 2004
Bank Of India
0
01 March 2000
The Haryana Financial Corporation
0
02 September 2004
Bank Of India
0
28 November 2007
Bank Of India
0
07 August 2019
Hdfc Bank Limited
0
17 November 2007
Bank Of India
0
09 March 2009
Bank Of India
0
02 September 2004
Bank Of India
0
02 September 2004
Bank Of India
0
01 March 2000
The Haryana Financial Corporation
0
02 September 2004
Bank Of India
0
28 November 2007
Bank Of India
0
07 August 2019
Hdfc Bank Limited
0
17 November 2007
Bank Of India
0
09 March 2009
Bank Of India
0
02 September 2004
Bank Of India
0
02 September 2004
Bank Of India
0
01 March 2000
The Haryana Financial Corporation
0
02 September 2004
Bank Of India
0
28 November 2007
Bank Of India
0
07 August 2019
Hdfc Bank Limited
0
17 November 2007
Bank Of India
0
09 March 2009
Bank Of India
0
02 September 2004
Bank Of India
0
02 September 2004
Bank Of India
0
01 March 2000
The Haryana Financial Corporation
0
02 September 2004
Bank Of India
0
28 November 2007
Bank Of India
0
Documents
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form ADT-1-23112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form CHG-1-14102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(3)-16092019
Instrument(s) of creation or modification of charge;-16092019
Form AOC-4-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form DIR-12-24042018_signed
Declaration by first director-24042018
