Company Information

CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,939,900
Authorised Capital
6,000,000

Directors

Tikam Saraf
Tikam Saraf
Director/Designated Partner
almost 3 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 31 years ago

Charges

1 Crore
27 June 1998
The Haryana Financial Corporation
15 Lak
31 January 1996
Allahabad Bank
33 Lak
03 May 1995
The Haryana Financial Corporation
90 Lak
03 May 1995
The Haryana Financial Corporation
0
31 January 1996
Allahabad Bank
0
27 June 1998
The Haryana Financial Corporation
0
03 May 1995
The Haryana Financial Corporation
0
31 January 1996
Allahabad Bank
0
27 June 1998
The Haryana Financial Corporation
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Optional Attachment-(1)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
Form MGT-7-06122016_signed