Company Information
CIN
Status
Date of Incorporation
17 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,630,860
Authorised Capital
23,000,000
Directors
Arti Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Tarun Kakar
Director
over 31 years ago
over 31 years ago
Charges
09 September 2010
Haryana State Industrial & Infrasturture Development Corporation Limited
1 Crore
25 January 1995
Haryana State Indl. Dev. Corporation Ltd.
1 Crore
25 January 1995
Haryana State Indl. Dev. Corporation Ltd.
0
09 September 2010
Haryana State Industrial & Infrasturture Development Corporation Limited
0
25 January 1995
Haryana State Indl. Dev. Corporation Ltd.
0
09 September 2010
Haryana State Industrial & Infrasturture Development Corporation Limited
0
Documents
Form DPT-3-16122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-291215.OCT
FormSchV-180215 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
FormSchV-270514 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
