Company Information
CIN
Status
Date of Incorporation
27 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,954,000
Authorised Capital
2,000,000
Directors
Bhupinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Arora
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
25 September 2006
Haryana Financial Corporation
7 Lak
25 September 2006
Haryana Financial Corporation
1 Crore
01 March 2017
Syndicate Bank
2 Crore
01 March 2017
Others
0
25 September 2006
Haryana Financial Corporation
0
25 September 2006
Haryana Financial Corporation
0
01 March 2017
Others
0
25 September 2006
Haryana Financial Corporation
0
25 September 2006
Haryana Financial Corporation
0
Documents
Form DPT-3-03022021-signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form INC-28-30012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Letter of the charge holder stating that the amount has been satisfied-05072018
Form CHG-4-05072018_signed
Form e-CODS-29032018_signed
Optional Attachment-(1)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Instrument(s) of creation or modification of charge;-21032017
Form CHG-1-21032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170321
List of share holders, debenture holders;-04112016
Form 20B-04112016_signed
Form MGT-7-04112016_signed
