Company Information

CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,315,460
Authorised Capital
50,000,000

Directors

Pradeep Kaura
Pradeep Kaura
Director/Designated Partner
over 2 years ago
Shammi Kaura
Shammi Kaura
Director/Designated Partner
almost 3 years ago

Past Directors

Parnikaa Kaura
Parnikaa Kaura
Director
over 15 years ago

Charges

5 Crore
12 February 2014
Union Bank Of India
95 Lak
29 March 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
5 Crore
29 March 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
0
12 February 2014
Union Bank Of India
0
29 March 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
0
12 February 2014
Union Bank Of India
0
29 March 2012
Haryana State Industrial & Infrastructure Development Corporation Limited
0
12 February 2014
Union Bank Of India
0

Documents

Form INC-22-24072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Form DPT-3-19032020-signed
Auditor?s certificate-06032020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Notice of resignation;-28062018
Evidence of cessation;-28062018
Acknowledgement received from company-28062018
Notice of resignation filed with the company-28062018
Proof of dispatch-28062018
Form DIR-12-28062018_signed
Form DIR-11-28062018_signed
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed