Company Information

CIN
Status
Date of Incorporation
18 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Surender Rana
Surender Rana
Director/Designated Partner
over 2 years ago
Sushila Rana
Sushila Rana
Director/Designated Partner
about 9 years ago

Past Directors

Ajit Narain Bhardwaj
Ajit Narain Bhardwaj
Director
about 29 years ago

Charges

6 Lak
13 May 1998
Haryana Financial Corpn.
6 Lak
13 May 1998
Haryana Financial Corpn.
0
13 May 1998
Haryana Financial Corpn.
0

Documents

Form DPT-3-10022021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed