Company Information
CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,430,000
Authorised Capital
6,000,000
Directors
Nabhit Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chintan Jindal
Director
over 19 years ago
over 19 years ago
Shashi Jindal
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
29 July 2016
Hdfc Bank Limited
90 Lak
05 February 2009
Corporation Bank
7 Crore
07 August 2007
Haryana Financial Corporation
11 Lak
03 August 2005
The Haryana Financial Corporation
60 Lak
25 September 2006
Haryana Financial Corporation
14 Lak
05 February 2009
Corporation Bank
0
29 July 2016
Hdfc Bank Limited
0
03 August 2005
The Haryana Financial Corporation
0
25 September 2006
Haryana Financial Corporation
0
07 August 2007
Haryana Financial Corporation
0
05 February 2009
Corporation Bank
0
29 July 2016
Hdfc Bank Limited
0
03 August 2005
The Haryana Financial Corporation
0
25 September 2006
Haryana Financial Corporation
0
07 August 2007
Haryana Financial Corporation
0
Documents
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form DPT-3-30062019
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Optional Attachment-(2)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form CHG-4-25052018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180525
Form INC-28-24052018-signed
Optional Attachment-(2)-19042018
Copy of court order or NCLT or CLB or order by any other competent authority.-19042018
Optional Attachment-(1)-19042018
Copy of court order or NCLT or CLB or order by any other competent authority.-04042018
Optional Attachment-(2)-04042018
Optional Attachment-(1)-04042018
Letter of the charge holder stating that the amount has been satisfied-26022018
Form MGT-7-26112017_signed
Form AOC-4-25112017_signed
