Company Information

CIN
Status
Date of Incorporation
11 April 1991
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

Rammehar Singh Yadav
Rammehar Singh Yadav
Director/Designated Partner
over 18 years ago
Jagdish Yadav
Jagdish Yadav
Director/Designated Partner
almost 35 years ago

Charges

0
18 February 1994
Canara Bank
15 Lak
19 February 1994
Canara Bank
12 Lak
19 June 1992
The Haryana Financial Corp
1 Crore
13 October 1998
Syndicate Bank
64 Lak
19 June 1992
The Haryana Financial Corp
0
13 October 1998
Syndicate Bank
0
19 February 1994
Canara Bank
0
18 February 1994
Canara Bank
0
19 June 1992
The Haryana Financial Corp
0
13 October 1998
Syndicate Bank
0
19 February 1994
Canara Bank
0
18 February 1994
Canara Bank
0

Documents

Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form ADT-3-22122020_signed
Resignation letter-22122020
Form DPT-3-10072020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-26062019
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017