Company Information
CIN
Status
Date of Incorporation
18 November 1987
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,450,000
Authorised Capital
3,500,000
Past Directors
Sanchit Gupta
Additional Director
over 8 years ago
over 8 years ago
Maman Chand Gupta
Director
about 38 years ago
about 38 years ago
Sanjay Kumar Gupta
Director
about 38 years ago
about 38 years ago
Charges
19 December 2007
State Bank Of India
4 Lak
24 March 1992
The Haryana Financial Corporation
82 Lak
24 May 1991
Oriental Bank Of Commerce
5 Lak
20 September 1990
The Haryana Financial Corpn.
1 Lak
05 December 1994
Haryan Afinancial Corporation
9 Lak
24 March 1992
The Haryana Financial Corporation
0
05 December 1994
Haryan Afinancial Corporation
0
24 May 1991
Oriental Bank Of Commerce
0
19 December 2007
State Bank Of India
0
20 September 1990
The Haryana Financial Corpn.
0
24 March 1992
The Haryana Financial Corporation
0
05 December 1994
Haryan Afinancial Corporation
0
24 May 1991
Oriental Bank Of Commerce
0
19 December 2007
State Bank Of India
0
20 September 1990
The Haryana Financial Corpn.
0
Documents
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-11072017_signed
Copy of board resolution authorizing giving of notice-06072017
Copies of the utility bills as mentioned above (not older than two months)-06072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072017
Evidence of cessation;-10062017
Notice of resignation filed with the company-10062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062017
Proof of dispatch-10062017
Form DIR-11-10062017_signed
Form DIR-12-10062017_signed
Letter of appointment;-10062017
Notice of resignation;-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
-071114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form MGT-14-151014.OCT
