Company Information

CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000

Directors

Harvinder Singh
Harvinder Singh
Director/Designated Partner
almost 2 years ago
Manjeet Singh
Manjeet Singh
Director/Designated Partner
over 2 years ago
Inder Singh
Inder Singh
Director/Designated Partner
about 28 years ago

Charges

4 Crore
05 August 1998
The Haryana Financial Corporation
1 Crore
16 February 2015
Bank Of Baroda
2 Crore
18 May 2011
Bank Of Baroda
4 Lak
04 December 2000
Bank Of Baroda
5 Lak
01 December 2000
Bank Of Baroda
30 Lak
20 March 1999
Bank Of Baroda
50 Lak
07 July 2020
Bank Of Baroda
23 Lak
26 August 2022
Others
0
10 December 2021
Others
0
07 July 2020
Others
0
16 February 2015
Others
0
20 March 1999
Bank Of Baroda
0
01 December 2000
Bank Of Baroda
0
18 May 2011
Bank Of Baroda
0
04 December 2000
Bank Of Baroda
0
05 August 1998
The Haryana Financial Corporation
0
26 August 2022
Others
0
10 December 2021
Others
0
07 July 2020
Others
0
16 February 2015
Others
0
20 March 1999
Bank Of Baroda
0
01 December 2000
Bank Of Baroda
0
18 May 2011
Bank Of Baroda
0
04 December 2000
Bank Of Baroda
0
05 August 1998
The Haryana Financial Corporation
0
26 August 2022
Others
0
10 December 2021
Others
0
07 July 2020
Others
0
16 February 2015
Others
0
20 March 1999
Bank Of Baroda
0
01 December 2000
Bank Of Baroda
0
18 May 2011
Bank Of Baroda
0
04 December 2000
Bank Of Baroda
0
05 August 1998
The Haryana Financial Corporation
0
26 August 2022
Others
0
10 December 2021
Others
0
07 July 2020
Others
0
16 February 2015
Others
0
20 March 1999
Bank Of Baroda
0
01 December 2000
Bank Of Baroda
0
18 May 2011
Bank Of Baroda
0
04 December 2000
Bank Of Baroda
0
05 August 1998
The Haryana Financial Corporation
0
26 August 2022
Others
0
10 December 2021
Others
0
07 July 2020
Others
0
16 February 2015
Others
0
20 March 1999
Bank Of Baroda
0
01 December 2000
Bank Of Baroda
0
18 May 2011
Bank Of Baroda
0
04 December 2000
Bank Of Baroda
0
05 August 1998
The Haryana Financial Corporation
0

Documents

Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
Optional Attachment-(1)-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Instrument(s) of creation or modification of charge;-21062018
Optional Attachment-(1)-21062018
Form CHG-1-21062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180621
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016