Company Information
CIN
Status
Date of Incorporation
05 May 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subhash Chander Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Chandra Bhatt
Director/Designated Partner
over 6 years ago
over 6 years ago
Sunkulp Sagar Bhatia
Director
about 13 years ago
about 13 years ago
Kunal Mahajan
Director
over 20 years ago
over 20 years ago
Rakesh Mahajan
Director
over 23 years ago
over 23 years ago
Charges
02 June 2016
Religare Finvest Limited
4 Crore
12 September 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
25 Crore
12 September 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
0
02 June 2016
Others
0
12 September 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
0
02 June 2016
Others
0
Documents
Form DPT-3-12022021-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-30062019
Interest in other entities;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Acknowledgement received from company-11042019
Form DIR-12-11042019_signed
Notice of resignation filed with the company-11042019
Form DIR-11-11042019_signed
Proof of dispatch-11042019
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
