Company Information
CIN
Status
Date of Incorporation
18 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
963,900
Authorised Capital
1,000,000
Directors
Babbu Saith
Director/Designated Partner
over 18 years ago
over 18 years ago
Krishan Taneja Lal
Director/Designated Partner
over 24 years ago
over 24 years ago
Ajay Chawla
Director/Designated Partner
over 25 years ago
over 25 years ago
Rama Kant Karir
Director/Designated Partner
about 34 years ago
about 34 years ago
Rati Ram Sharma
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Roshan Lal Chawla
Director
almost 29 years ago
almost 29 years ago
Charges
16 February 2004
State Bank Of India
50 Thousand
09 June 1992
The Haryana Financial Corp.
19 Lak
09 June 1992
The Haryana Financial Corp.
0
16 February 2004
State Bank Of India
0
09 June 1992
The Haryana Financial Corp.
0
16 February 2004
State Bank Of India
0
Documents
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-23112017_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Optional Attachment-(1)-30092016
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form MGT-7-021215.OCT
