Company Information
CIN
Status
Date of Incorporation
27 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,830,000
Authorised Capital
5,000,000
Directors
Alok Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pursottam Das Gupta
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Jugal Kishore Gupta
Director
over 34 years ago
over 34 years ago
Charges
19 April 1993
The Haryana Financial Corporation
55 Lak
19 April 1993
The Haryana Financial Corporation
0
19 April 1993
The Haryana Financial Corporation
0
19 April 1993
The Haryana Financial Corporation
0
Documents
Form AOC-4-25082020_signed
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form AOC-4-25082020
List of share holders, debenture holders;-24082020
Optional Attachment-(1)-24082020
Form MGT-7-24082020_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(2)-22042019
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018
Evidence of cessation;-13112018
Form DIR-12-13112018_signed
Optional Attachment-(1)-13112018
Form MGT-7-08122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(1)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-19122016_signed
Copy of the intimation sent by company-19122016
