Company Information

CIN
Status
Date of Incorporation
22 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,410,300
Authorised Capital
2,500,000

Directors

Sita Ram Harbhajanka
Sita Ram Harbhajanka
Director/Designated Partner
about 32 years ago
Vineet Harbhajanka
Vineet Harbhajanka
Director/Designated Partner
about 32 years ago

Charges

2 Crore
31 July 2018
Ecl Finance Limited
1 Crore
06 March 2004
State Bank Of India
15 Lak
23 January 1996
State Bank Of India`
7 Lak
06 June 1994
State Bank Of India
4 Lak
21 April 1994
The Haryana Financial Corporation
45 Lak
31 July 2018
Others
0
06 March 2004
State Bank Of India
0
23 January 1996
State Bank Of India`
0
21 April 1994
The Haryana Financial Corporation
0
06 June 1994
State Bank Of India
0
31 July 2018
Others
0
06 March 2004
State Bank Of India
0
23 January 1996
State Bank Of India`
0
21 April 1994
The Haryana Financial Corporation
0
06 June 1994
State Bank Of India
0
31 July 2018
Others
0
06 March 2004
State Bank Of India
0
23 January 1996
State Bank Of India`
0
21 April 1994
The Haryana Financial Corporation
0
06 June 1994
State Bank Of India
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-19112020-signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-19082019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Optional Attachment-(2)-21082018
Optional Attachment-(1)-21082018
Instrument(s) of creation or modification of charge;-21082018
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
Form e-CODS-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Optional Attachment-(1)-17012018
Optional Attachment-(2)-17012018
List of share holders, debenture holders;-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Form 23B-15012018_signed