Company Information
CIN
Status
Date of Incorporation
16 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,140,000
Authorised Capital
3,000,000
Directors
Mukesh Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Gaurav Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Parkash Agarwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Karan Agarwal
Director
over 15 years ago
over 15 years ago
Manoj Agarwal
Director
over 35 years ago
over 35 years ago
Charges
22 October 1991
The Haryana Financial Corporation
75 Lak
22 October 1991
The Haryana Financial Corporation
0
22 October 1991
The Haryana Financial Corporation
0
Documents
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Optional Attachment-(1)-18122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-23112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT
Form GNL.2-291114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
