Company Information
CIN
Status
Date of Incorporation
14 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
965,400
Authorised Capital
1,000,000
Directors
Anurag Choudhari
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Aseem Choudhari
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Rahul Malik
Director
almost 35 years ago
almost 35 years ago
Charges
26 May 2004
Bank Of India
25 Lak
17 September 2003
Bank Of India
25 Lak
03 November 2000
Haryana Financial Corporation
45 Lak
28 August 2002
Haryana Financial Corporation
31 Lak
28 August 2002
Haryana Financial Corporation
0
03 November 2000
Haryana Financial Corporation
0
17 September 2003
Bank Of India
0
26 May 2004
Bank Of India
0
28 August 2002
Haryana Financial Corporation
0
03 November 2000
Haryana Financial Corporation
0
17 September 2003
Bank Of India
0
26 May 2004
Bank Of India
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(2)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-30062018_signed
Notice of resignation;-23062018
Evidence of cessation;-23062018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
Optional Attachment-(1)-05012018
List of share holders, debenture holders;-05012018
Optional Attachment-(2)-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form DIR-11-26052017_signed
Proof of dispatch-26052017
Notice of resignation filed with the company-26052017
List of share holders, debenture holders;-23112016
