Company Information
CIN
Status
Date of Incorporation
26 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
82,593,400
Authorised Capital
85,000,000
Directors
Hemant Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bimla Devi
Director/Designated Partner
about 9 years ago
about 9 years ago
Shankar Lal Singhal
Director/Designated Partner
about 17 years ago
about 17 years ago
Prem Chand Singhal
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Anita Singhal
Director
about 17 years ago
about 17 years ago
Vijay Kumar Singhal
Director
about 25 years ago
about 25 years ago
Charges
14 October 2011
Punjab & Sind Bank
43 Crore
24 May 1994
Haryana State Industrial Development Corporation
57 Lak
06 January 1998
Bank Of Baroda
2 Crore
20 June 1994
Bank Of Baroda
50 Lak
24 June 1994
Bank Of Baroda
50 Lak
08 January 1997
Bank Of Baroda
6 Lak
07 October 1998
Haryana Financial Corporation
70 Lak
12 April 1994
The Haryana Financial Corporation
90 Lak
14 October 2011
Others
0
12 April 1994
The Haryana Financial Corporation
0
24 May 1994
Haryana State Industrial Development Corporation
0
08 January 1997
Bank Of Baroda
0
06 January 1998
Bank Of Baroda
0
20 June 1994
Bank Of Baroda
0
07 October 1998
Haryana Financial Corporation
0
24 June 1994
Bank Of Baroda
0
14 October 2011
Others
0
12 April 1994
The Haryana Financial Corporation
0
24 May 1994
Haryana State Industrial Development Corporation
0
08 January 1997
Bank Of Baroda
0
06 January 1998
Bank Of Baroda
0
20 June 1994
Bank Of Baroda
0
07 October 1998
Haryana Financial Corporation
0
24 June 1994
Bank Of Baroda
0
Documents
Acknowledgement received from company-14082019
Proof of dispatch-14082019
Notice of resignation filed with the company-14082019
Form DIR-11-14082019_signed
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-03122017_signed
Form MGT-7-03122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112017
List of share holders, debenture holders;-26112017
Copy of MGT-8-26112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
Form ADT-3-28092017-signed
Resignation letter-15092017
Form ADT-1-09092017_signed
Optional Attachment-(1)-09092017
Copy of written consent given by auditor-09092017
Copy of the intimation sent by company-09092017
Form ADT-1-05092017_signed
Copy of the intimation sent by company-05092017
Copy of resolution passed by the company-05092017
Copy of written consent given by auditor-05092017
Copy of Board or Shareholders? resolution-28042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042017
