Company Information
CIN
Status
Date of Incorporation
08 April 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,122,500
Authorised Capital
2,500,000
Directors
Pramod Kumar Asare
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Sharma
Director/Designated Partner
about 13 years ago
about 13 years ago
Suresh Goyal
Director
about 17 years ago
about 17 years ago
Past Directors
Amit Kumar Sharma
Director
about 17 years ago
about 17 years ago
Anubhav Jain
Director
over 26 years ago
over 26 years ago
Charges
21 June 1985
Punjab National Bank
50 Thousand
04 October 1977
Punjab National Bank
3 Lak
17 May 1973
Punjab National Bank
75 Thousand
14 November 1972
The Haryana Fin. Corporation
7 Lak
14 November 1972
The Haryana Fin. Corporation
0
17 May 1973
Punjab National Bank
0
04 October 1977
Punjab National Bank
0
21 June 1985
Punjab National Bank
0
14 November 1972
The Haryana Fin. Corporation
0
17 May 1973
Punjab National Bank
0
04 October 1977
Punjab National Bank
0
21 June 1985
Punjab National Bank
0
Documents
Form AOC - 4 CFS-21122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122020
Supplementary or Test audit report under section 143-18122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
