Company Information

CIN
Status
Date of Incorporation
07 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Dinesh Chand Jain
Dinesh Chand Jain
Director/Designated Partner
over 2 years ago
Arun Misra
Arun Misra
Director/Designated Partner
about 4 years ago
Sri Gopal Gupta
Sri Gopal Gupta
Director
about 19 years ago

Past Directors

Lata Jain
Lata Jain
Director
almost 17 years ago

Charges

9 Lak
08 July 1996
Haryana Financial Corporation
9 Lak
08 July 1996
Haryana Financial Corporation
0
08 July 1996
Haryana Financial Corporation
0
08 July 1996
Haryana Financial Corporation
0

Documents

Form DPT-3-02042021_signed
Form DPT-3-19112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26082019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-22112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-03082017
Evidence of cessation;-03082017
Form DIR-12-03082017_signed
Notice of resignation;-03082017
Acknowledgement received from company-28062017