Company Information

CIN
Status
Date of Incorporation
25 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
11 September 2010
Paid Up Capital
19,248,000
Authorised Capital
30,000,000

Directors

Deepika Garg
Deepika Garg
Director/Designated Partner
over 2 years ago
Kapil Aggarwal
Kapil Aggarwal
Director/Designated Partner
over 2 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
over 2 years ago

Past Directors

Sadhu Ram Singla
Sadhu Ram Singla
Director
about 32 years ago

Charges

0
16 August 1993
State Bank Of India
24 Lak
03 April 1995
The Haryana Financial Corp.
1 Lak
10 October 1991
The Haryana Financial Corp.
72 Lak
15 May 1992
The Haryana Financial Corp.
13 Lak
19 June 1992
Uco Bank
9 Lak
19 June 1992
Uco Bank
0
15 May 1992
The Haryana Financial Corp.
0
16 August 1993
State Bank Of India
0
10 October 1991
The Haryana Financial Corp.
0
03 April 1995
The Haryana Financial Corp.
0
19 June 1992
Uco Bank
0
15 May 1992
The Haryana Financial Corp.
0
16 August 1993
State Bank Of India
0
10 October 1991
The Haryana Financial Corp.
0
03 April 1995
The Haryana Financial Corp.
0

Documents

FormFTE-280215.PDF
Affidavit -to be given individually by director-s---280215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280215.PDF
Copy of Board resolution showing authorisation given for filing this application-280215.PDF
Indemnity bond -to be given individually or collectively by director-s--280215.PDF
Optional Attachment 1-280215.PDF
Form CHG-4-221114.OCT
Letter of the charge holder-191114.PDF
Memorandum of satisfaction of Charge-191114.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-220714.PDF
MoA - Memorandum of Association-220714.PDF
Copy of resolution-220714.PDF
AoA - Articles of Association-220714.PDF
Memorandum of satisfaction of Charge-060514.PDF
Memorandum of satisfaction of Charge-060514.PDF
Memorandum of satisfaction of Charge-060514.PDF
Letter of the charge holder-300414.PDF
Form CHG-4-300414-220414-ChargeId-90329288.PDF
Form CHG-4-300414-220414-ChargeId-90329705.PDF
Form CHG-4-300414-220414-ChargeId-90329753.PDF
Form 32-310511.OCT
Evidence of cessation-300511.PDF
Form23AC-221110 for the FY ending on-310310.OCT
Form66-221110 for the FY ending on-310310.OCT
FormSchV-221110 for the FY ending on-310310.OCT
Frm23ACA-221110 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-061010.PDF
Immunity Certificate under CLSS- 2010-061010.PDF
Immunity Certificate under CLSS- 2010-061010.PDF