Company Information

CIN
Status
Date of Incorporation
16 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
almost 28 years ago

Past Directors

Surinder Rani
Surinder Rani
Director
over 12 years ago
Mukesh Gupta
Mukesh Gupta
Director
over 21 years ago

Charges

0
10 February 1999
State Bank Of Patiala
53 Lak
23 May 1998
Haryana Financial Corp.
0
10 February 1999
State Bank Of Patiala
0
23 May 1998
Haryana Financial Corp.
0
10 February 1999
State Bank Of Patiala
0
23 May 1998
Haryana Financial Corp.
0
10 February 1999
State Bank Of Patiala
0
23 May 1998
Haryana Financial Corp.
0
10 February 1999
State Bank Of Patiala
0
23 May 1998
Haryana Financial Corp.
0

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-18112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-22072019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
Form AOC-4-06122016_signed