Company Information

CIN
Status
Date of Incorporation
02 April 1959
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sumana Verma
Sumana Verma
Director/Designated Partner
over 2 years ago
Manipuzha Kuttanpillai Rajan
Manipuzha Kuttanpillai Rajan
Director/Designated Partner
over 2 years ago
Subhash Chander Chouhan
Subhash Chander Chouhan
Director/Designated Partner
almost 32 years ago
Avtar Chand Verma
Avtar Chand Verma
Director/Designated Partner
almost 32 years ago

Charges

13 Lak
06 October 1986
Bank Of India
5 Lak
20 September 1979
Bank Of India
2 Lak
15 February 1979
Bank Of India
3 Lak
12 March 1969
The Haryana Financial Corp.
2 Lak
10 August 1961
Bank Of India
1 Lak
12 March 1969
The Haryana Financial Corp.
0
15 February 1979
Bank Of India
0
06 October 1986
Bank Of India
0
20 September 1979
Bank Of India
0
10 August 1961
Bank Of India
0
12 March 1969
The Haryana Financial Corp.
0
15 February 1979
Bank Of India
0
06 October 1986
Bank Of India
0
20 September 1979
Bank Of India
0
10 August 1961
Bank Of India
0
12 March 1969
The Haryana Financial Corp.
0
15 February 1979
Bank Of India
0
06 October 1986
Bank Of India
0
20 September 1979
Bank Of India
0
10 August 1961
Bank Of India
0

Documents

Form ADT-1-03022024_signed
Copy of resolution passed by the company-29012024
Copy of written consent given by auditor-29012024
Form AOC-4-25122023_signed
Directors report as per section 134(3)-18122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122023
Optional Attachment-(1)-18122023
Form MGT-7-04122023_signed
Copy of MGT-8-30112023
List of share holders, debenture holders;-30112023
List of share holders, debenture holders;-31122022
Directors report as per section 134(3)-31122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Form AOC-4-31122022_signed
Form MGT-7-31122022_signed
Form AOC-4-06042022-signed
Directors report as per section 134(3)-30032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032022
Approval letter of extension of financial year or AGM-30032022
Approval letter for extension of AGM;-30032022
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form MGT-7A-04042022_signed
Form MGT-7-01032021_signed
List of share holders, debenture holders;-27022021
Approval letter for extension of AGM;-27022021
Form AOC-4-21022021_signed
Directors report as per section 134(3)-14022021
Approval letter of extension of financial year or AGM-14022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021