Company Information
CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajni Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Yugant Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jai Bhagwan Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manju Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Raju Jain
Director
over 20 years ago
over 20 years ago
Nikesh Kumar Jain
Director
over 27 years ago
over 27 years ago
Mukesh Kumar Jain
Director
over 27 years ago
over 27 years ago
Charges
29 June 1999
The Haryana Financial Corporation
1 Crore
29 June 1999
The Haryana Financial Corporation
0
29 June 1999
The Haryana Financial Corporation
0
Documents
Form ADT-1-04072020_signed
Optional Attachment-(3)-04072020
Optional Attachment-(2)-04072020
Copy of written consent given by auditor-04072020
Copy of the intimation sent by company-04072020
Copy of resolution passed by the company-04072020
Optional Attachment-(1)-04072020
Form ADT-3-27062020_signed
Resignation letter-27062020
Form DIR-12-28012020_signed
Evidence of cessation;-22012020
Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Form INC-28-24122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form GNL-2-13082019-signed
Optional Attachment-(1)-02082019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Optional Attachment-(1)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form DIR-12-09072019_signed
Optional Attachment-(1)-09072019
Form DPT-3-26062019
