Company Information
CIN
Status
Date of Incorporation
10 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,833,370
Authorised Capital
10,000,000
Directors
Mukesh Kumar Singh
Director
over 7 years ago
over 7 years ago
Maddala Veera Srinivasa Rao
Manager/Secretary
almost 14 years ago
almost 14 years ago
Uday Bhan
Director
almost 17 years ago
almost 17 years ago
Madhu Kumar Gokapai
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
12 July 2004
Haryana State Industrial Development Corpn Ltd
1 Crore
12 July 2004
Haryana State Industrial Development Corpn Ltd
0
12 July 2004
Haryana State Industrial Development Corpn Ltd
0
12 July 2004
Haryana State Industrial Development Corpn Ltd
0
Documents
Form DPT-3-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Supplementary or Test audit report under section 143-18122019
Form AOC - 4 CFS-18122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Statement of Subsidiaries as per section 129 - Form AOC-1-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Notice of resignation;-16022019
Evidence of cessation;-16022019
Form DIR-12-16022019_signed
Form AOC - 4 CFS-15012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181210
Form MGT-14-05122018-signed
