Company Information
CIN
Status
Date of Incorporation
22 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Suresh Chand
Beneficial Owner
about 6 years ago
about 6 years ago
Sneh Mittal
Director/Designated Partner
over 10 years ago
over 10 years ago
Shanti Rawat
Director/Designated Partner
over 10 years ago
over 10 years ago
Harmik Rawat
Director
almost 13 years ago
almost 13 years ago
Meenakshi Gupta
Director
almost 13 years ago
almost 13 years ago
Past Directors
Amar Nath Gupta
Director
almost 31 years ago
almost 31 years ago
Charges
26 May 1995
The Haryana Financial Corporation
1 Crore
23 October 1998
The Haryana Financial Corporation
13 Lak
27 September 2006
Punjab National Bank
24 Lak
19 March 2008
Punjab National Bank
1 Crore
07 June 2007
Punjab National Bank
15 Lak
26 May 1995
The Haryana Financial Corporation
0
23 October 1998
The Haryana Financial Corporation
0
07 June 2007
Punjab National Bank
0
27 September 2006
Punjab National Bank
0
19 March 2008
Punjab National Bank
0
26 May 1995
The Haryana Financial Corporation
0
23 October 1998
The Haryana Financial Corporation
0
07 June 2007
Punjab National Bank
0
27 September 2006
Punjab National Bank
0
19 March 2008
Punjab National Bank
0
26 May 1995
The Haryana Financial Corporation
0
23 October 1998
The Haryana Financial Corporation
0
07 June 2007
Punjab National Bank
0
27 September 2006
Punjab National Bank
0
19 March 2008
Punjab National Bank
0
26 May 1995
The Haryana Financial Corporation
0
23 October 1998
The Haryana Financial Corporation
0
07 June 2007
Punjab National Bank
0
27 September 2006
Punjab National Bank
0
19 March 2008
Punjab National Bank
0
26 May 1995
The Haryana Financial Corporation
0
23 October 1998
The Haryana Financial Corporation
0
07 June 2007
Punjab National Bank
0
27 September 2006
Punjab National Bank
0
19 March 2008
Punjab National Bank
0
Documents
Form DPT-3-28122020-signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-25072019
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
Form ADT-1-16082017_signed
Copy of written consent given by auditor-14082017
Copy of resolution passed by the company-14082017
Copy of the intimation sent by company-14082017
Optional Attachment-(3)-12082017
Directors report as per section 134(3)-12082017
Optional Attachment-(2)-12082017
Optional Attachment-(1)-12082017
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed
