Company Information

CIN
Status
Date of Incorporation
09 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
841,500
Authorised Capital
1,000,000

Directors

Roshan Lal Borar
Roshan Lal Borar
Director/Designated Partner
over 2 years ago
Surinder Choudhry
Surinder Choudhry
Director/Designated Partner
almost 27 years ago

Charges

1 Crore
12 June 2015
Icici Bank Limited
67 Lak
24 April 2007
Haryana Financial Corporation
37 Lak
15 January 2002
The Haryana Financial Corporation
4 Lak
18 February 1999
The Haryana Financial Corporation
13 Lak
12 June 2015
Others
0
18 February 1999
The Haryana Financial Corporation
0
15 January 2002
The Haryana Financial Corporation
0
24 April 2007
Haryana Financial Corporation
0
12 June 2015
Others
0
18 February 1999
The Haryana Financial Corporation
0
15 January 2002
The Haryana Financial Corporation
0
24 April 2007
Haryana Financial Corporation
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form CHG-1-12052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180512
Instrument(s) of creation or modification of charge;-11052018
Form AOC-4-03122017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form ADT-3-18102017-signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Optional Attachment-(1)-07102017
Copy of written consent given by auditor-07102017