Company Information

CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bhawna Goyal
Bhawna Goyal
Director/Designated Partner
over 2 years ago
Rajiv Goyal
Rajiv Goyal
Director/Designated Partner
over 2 years ago
Vandana Chharia
Vandana Chharia
Director/Designated Partner
about 8 years ago

Past Directors

Bhupesh Jain
Bhupesh Jain
Additional Director
over 9 years ago
Kamwarjit Singh
Kamwarjit Singh
Director
over 30 years ago
Siya Ram Goyal
Siya Ram Goyal
Director
over 30 years ago

Charges

7 Lak
16 September 1996
Haryana Financial Corporation
7 Lak
16 September 1996
Haryana Financial Corporation
0
16 September 1996
Haryana Financial Corporation
0

Documents

Form DPT-3-23122020-signed
Form PAS-6-06122020_signed
Optional Attachment-(1)-30112020
Form PAS-6-07102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(1)-30092020
Auditor?s certificate-30062020
Form BEN - 2-02042020_signed
Declaration under section 90-31032020
Form MGT-7-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-31122018
Form DIR-12-04012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(3)-31122018