Company Information

CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,887,760
Authorised Capital
25,000,000

Directors

Seema Kapoor
Seema Kapoor
Director/Designated Partner
over 18 years ago
Sanjay Kapoor
Sanjay Kapoor
Director/Designated Partner
over 21 years ago

Past Directors

Ashok Kumar Katyal
Ashok Kumar Katyal
Director
over 21 years ago

Charges

3 Crore
05 December 2007
Haryana State Industrial & Infrastructure Development Corporation Limited
3 Crore
29 March 2010
Haryana State Industrial And Infrastucture Development Corporation Limited
2 Crore
05 December 2007
Haryana State Industrial & Infrastructure Development Corporation Limited
0
29 March 2010
Haryana State Industrial And Infrastucture Development Corporation Limited
0
05 December 2007
Haryana State Industrial & Infrastructure Development Corporation Limited
0
29 March 2010
Haryana State Industrial And Infrastucture Development Corporation Limited
0
05 December 2007
Haryana State Industrial & Infrastructure Development Corporation Limited
0
29 March 2010
Haryana State Industrial And Infrastucture Development Corporation Limited
0

Documents

Form DPT-3-18082020-signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-27062019
Form MGT-7-01012019_signed
Form AOC-4-29122018_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
Letter of the charge holder stating that the amount has been satisfied-05062018
Form CHG-4-05062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180605
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-01052017_signed
Form MGT-7-01052017_signed
Form 20B-01052017_signed
Directors report as per section 134(3)-29042017
List of share holders, debenture holders;-29042017
Optional Attachment-(1)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Annual return as per schedule V of the Companies Act,1956-29042017