Company Information
CIN
Status
Date of Incorporation
23 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Sanjeev Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Bansal
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
29 May 2007
Axis Bank Limited
59 Lak
16 March 2009
Haryana Financial Corporation
24 Lak
31 July 2002
The Haryana Financial Corporation
10 Lak
19 July 1995
Punjab National Bank
6 Lak
19 July 1995
Punjab National Bank
6 Lak
24 January 2003
The Haryana Financial Corporation
5 Lak
27 October 2022
Hdfc Bank Limited
0
29 May 2007
Others
0
19 July 1995
Punjab National Bank
0
31 July 2002
The Haryana Financial Corporation
0
19 July 1995
Punjab National Bank
0
24 January 2003
The Haryana Financial Corporation
0
16 March 2009
Haryana Financial Corporation
0
27 October 2022
Hdfc Bank Limited
0
29 May 2007
Others
0
19 July 1995
Punjab National Bank
0
31 July 2002
The Haryana Financial Corporation
0
19 July 1995
Punjab National Bank
0
24 January 2003
The Haryana Financial Corporation
0
16 March 2009
Haryana Financial Corporation
0
Documents
Form DPT-3-17022021-signed
Optional Attachment-(1)-26082020
Form CHG-1-26082020
Optional Attachment-(2)-26082020
Instrument(s) of creation or modification of charge;-26082020
Form DPT-3-13072020-signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-22062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-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;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
