Company Information

CIN
Status
Date of Incorporation
02 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rishab Sharma
Rishab Sharma
Director/Designated Partner
over 2 years ago
Naresh Chander Sharma
Naresh Chander Sharma
Director/Designated Partner
over 2 years ago
Subhash Chander Sharma
Subhash Chander Sharma
Director/Designated Partner
over 36 years ago

Past Directors

Shashi Sharma
Shashi Sharma
Director
over 36 years ago

Charges

1 Lak
31 March 2016
State Bank Of India
4 Crore
23 April 1991
The Haryaba Financial Co-op
1 Lak
08 October 2022
Hdfc Bank Limited
0
31 March 2016
Others
0
23 April 1991
The Haryaba Financial Co-op
0
08 October 2022
Hdfc Bank Limited
0
31 March 2016
Others
0
23 April 1991
The Haryaba Financial Co-op
0
08 October 2022
Hdfc Bank Limited
0
31 March 2016
Others
0
23 April 1991
The Haryaba Financial Co-op
0
08 October 2022
Hdfc Bank Limited
0
31 March 2016
Others
0
23 April 1991
The Haryaba Financial Co-op
0

Documents

Form DPT-3-03022021-signed
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Form DPT-3-12112020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-24072019
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016