Company Information
CIN
Status
Date of Incorporation
10 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,406,000
Authorised Capital
3,500,000
Directors
Keerti Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Srivastava
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Dheerendra Prasad
Additional Director
about 10 years ago
about 10 years ago
Ganga Singh Bisht
Additional Director
about 11 years ago
about 11 years ago
Vikas Tiwari
Additional Director
about 11 years ago
about 11 years ago
Charges
16 April 1984
The Haryana Financial Corporation
5 Lak
16 April 1984
The Haryana Financial Corporation
0
16 April 1984
The Haryana Financial Corporation
0
16 April 1984
The Haryana Financial Corporation
0
Documents
Form DPT-3-05012021_signed
Form ADT-1-28122020_signed
Form ADT-3-24122020_signed
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Resignation letter-22122020
Form DPT-3-17112020-signed
Form MSME FORM I-30102020_signed
Form DIR-12-22102020_signed
Evidence of cessation;-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form MSME FORM I-24042020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Form MSME FORM I-01112019_signed
-26082019
