Company Information

CIN
Status
Date of Incorporation
10 March 1989
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
2,511,200
Authorised Capital
3,000,000

Past Directors

Om Parkash
Om Parkash
Director
about 17 years ago
Govind Ram Sharma
Govind Ram Sharma
Director
over 36 years ago
Vasudev Aggarwal
Vasudev Aggarwal
Whole Time Director
over 36 years ago

Charges

0
22 January 1991
Haryana State Indl Development Corp. Ltd.
16 Lak
29 June 1990
Haryana Financial Corporation
60 Lak
22 January 1991
Haryana State Indl Development Corp. Ltd.
0
29 June 1990
Haryana Financial Corporation
0
22 January 1991
Haryana State Indl Development Corp. Ltd.
0
29 June 1990
Haryana Financial Corporation
0

Documents

List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form CHG-4-11072017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170711
Form INC-28-19062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14062017
Optional Attachment-(1)-14062017
Form AOC-4-20052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
Letter of the charge holder stating that the amount has been satisfied-01032017
Form MGT-7-15122016_signed
List of share holders, debenture holders;-12122016
Form ADT-1-05112016_signed
Copy of written consent given by auditor-04112016
Copy of the intimation sent by company-04112016
Copy of resolution passed by the company-04112016
Form CHG-4-12072016_signed
Letter of the charge holder stating that the amount has been satisfied-12072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160712
Resignation Letter-230116.PDF
Form ADT-3-230116.PDF
Form AOC-4-261115.OCT
Form MGT-7-241115.OCT
Form MGT-7-181115.OCT
Form ADT-1-161015.OCT