Company Information
CIN
Status
Date of Incorporation
16 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,000
Authorised Capital
2,500,000
Directors
Madhur Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Rattan Gupta
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
26 March 1993
State Bank Of India
15 Lak
31 October 1991
The Haryana Financial Corporation
59 Lak
26 March 1993
State Bank Of India
0
31 October 1991
The Haryana Financial Corporation
0
26 March 1993
State Bank Of India
0
31 October 1991
The Haryana Financial Corporation
0
Documents
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-24032019_signed
Copy of written consent given by auditor-24032019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
List of share holders, debenture holders;-31102016
Optional Attachment-(1)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
