Company Information

CIN
Status
Date of Incorporation
07 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,027,200
Authorised Capital
7,500,000

Directors

Rajvir Singh Dhaiya
Rajvir Singh Dhaiya
Director/Designated Partner
over 2 years ago
Nirmal Dahiya
Nirmal Dahiya
Director/Designated Partner
over 5 years ago
Vijay Gandhi
Vijay Gandhi
Director/Designated Partner
almost 28 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Additional Director
almost 14 years ago
Ajay Chhabra
Ajay Chhabra
Director
over 19 years ago

Charges

59 Lak
13 October 2015
Bank Of Baroda
6 Lak
02 April 2014
Bank Of Baroda
28 Lak
27 April 2011
Bank Of Baroda
25 Lak
27 September 1995
The Haryana Financial Corporation
58 Lak
27 September 1995
The Haryana Financial Corporation
0
13 October 2015
Bank Of Baroda
0
27 April 2011
Bank Of Baroda
0
02 April 2014
Bank Of Baroda
0
27 September 1995
The Haryana Financial Corporation
0
13 October 2015
Bank Of Baroda
0
27 April 2011
Bank Of Baroda
0
02 April 2014
Bank Of Baroda
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-08092020-signed
Form DIR-12-10082020_signed
Optional Attachment-(1)-07082020
Evidence of cessation;-07082020
Optional Attachment-(2)-07082020
Notice of resignation;-07082020
Form DIR-12-06082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Declaration by first director-05082020
Optional Attachment-(3)-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-29062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form INC-22-20122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017
Copies of the utility bills as mentioned above (not older than two months)-20122017
Copy of board resolution authorizing giving of notice-20122017
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed