Company Information
CIN
Status
Date of Incorporation
26 June 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Sanjay Yadav
Director
about 19 years ago
about 19 years ago
Adhiraj Yadav
Director
over 21 years ago
over 21 years ago
Charges
31 August 2007
Haryana Financial Corporation
2 Crore
31 August 2007
Haryana Financial Corporation
0
31 August 2007
Haryana Financial Corporation
0
Documents
Form DPT-3-17082020-signed
Form ADT-1-23012020_signed
Copy of the intimation sent by company-23012020
Optional Attachment-(1)-23012020
Copy of written consent given by auditor-23012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Memorandum of satisfaction of Charge-150115.PDF
Form INC-28-050615.PDF
