Company Information

CIN
Status
Date of Incorporation
03 June 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
5,000,000

Directors

Vishal Vaibhav
Vishal Vaibhav
Director/Designated Partner
almost 3 years ago
Benu Jain
Benu Jain
Director/Designated Partner
almost 14 years ago
Sandeep Ahuja
Sandeep Ahuja
Director
about 20 years ago

Past Directors

Jagdish Kumar Jain
Jagdish Kumar Jain
Director
over 16 years ago
Samar Masoodi
Samar Masoodi
Director
almost 19 years ago
Mukesh Luthra
Mukesh Luthra
Director
over 31 years ago

Charges

82 Lak
23 May 1994
Oriental Bank Of Commerce
70 Lak
26 September 1980
The Haryana Financial Corporation
82 Thousand
12 February 1980
The Haryana Financial Corporation
6 Lak
22 September 1979
Union Bank Of India
2 Lak
12 June 1979
Union Bank Of India
3 Lak
12 June 1979
Union Bank Of India
0
22 September 1979
Union Bank Of India
0
23 May 1994
Oriental Bank Of Commerce
0
26 September 1980
The Haryana Financial Corporation
0
12 February 1980
The Haryana Financial Corporation
0
12 June 1979
Union Bank Of India
0
22 September 1979
Union Bank Of India
0
23 May 1994
Oriental Bank Of Commerce
0
26 September 1980
The Haryana Financial Corporation
0
12 February 1980
The Haryana Financial Corporation
0
12 June 1979
Union Bank Of India
0
22 September 1979
Union Bank Of India
0
23 May 1994
Oriental Bank Of Commerce
0
26 September 1980
The Haryana Financial Corporation
0
12 February 1980
The Haryana Financial Corporation
0

Documents

Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Form INC-22-06022019_signed
Copy of board resolution authorizing giving of notice-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-11-01102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-28082018
Optional Attachment-(2)-28082018
Notice of resignation;-28082018
Proof of dispatch-24082018
Optional Attachment-(1)-24082018
Acknowledgement received from company-24082018
Notice of resignation filed with the company-24082018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
List of share holders, debenture holders;-13122016