Company Information

CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,780,000
Authorised Capital
3,500,000

Directors

Harish Kumar
Harish Kumar
Director/Designated Partner
over 2 years ago
Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
over 5 years ago
Rajender Singh
Rajender Singh
Additional Director
about 9 years ago
Ravinder Kumar
Ravinder Kumar
Additional Director
over 9 years ago
Promila Singla
Promila Singla
Director
over 27 years ago
Ashok Kumar .
Ashok Kumar .
Director
almost 28 years ago

Charges

20 Lak
30 December 2009
Corporation Bank
20 Lak
06 January 1999
State Bank Of Patiala
1 Crore
23 May 1998
The Haryana Financial Corporation
80 Lak
30 December 2009
Corporation Bank
0
06 January 1999
State Bank Of Patiala
0
23 May 1998
The Haryana Financial Corporation
0
30 December 2009
Corporation Bank
0
06 January 1999
State Bank Of Patiala
0
23 May 1998
The Haryana Financial Corporation
0
30 December 2009
Corporation Bank
0
06 January 1999
State Bank Of Patiala
0
23 May 1998
The Haryana Financial Corporation
0

Documents

Form DIR-12-03042021_signed
Form ADT-1-31122020_signed
Form ADT-1-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Form ADT-1-28122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form CHG-4-26102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
Letter of the charge holder stating that the amount has been satisfied-24102020
Form ADT-3-04082020_signed
Resignation letter-04082020
Notice of resignation;-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-30072020
Declaration by first director-30072020