Company Information
CIN
Status
Date of Incorporation
16 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,208,950
Authorised Capital
5,000,000
Directors
Smriti Harjai
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Parkash
Director/Designated Partner
over 2 years ago
over 2 years ago
Surinder Kumar Harjai
Director/Designated Partner
about 6 years ago
about 6 years ago
Raj Kumar Harjai
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
01 August 2007
Hdfc Bank Limited
14 Crore
22 July 2009
Religare Finvest Limited
10 Crore
26 May 2008
State Bank Of Patiala
2 Crore
19 May 2008
State Bank Of Patiala
8 Crore
19 May 2008
State Bank Of Patiala
8 Crore
14 February 2009
State Bank Of Patiala
2 Crore
07 July 2005
State Bank Of Patiala
50 Lak
25 April 2002
State Bank Of Patiala
4 Crore
29 December 2003
State Bank Of Patiala
11 Crore
02 August 2006
State Bank Of Patiala
50 Lak
29 December 2003
State Bank Of Patiala
0
02 August 2006
State Bank Of Patiala
0
22 July 2009
Religare Finvest Limited
0
14 February 2009
State Bank Of Patiala
0
25 April 2002
State Bank Of Patiala
0
07 July 2005
State Bank Of Patiala
0
19 May 2008
State Bank Of Patiala
0
19 May 2008
State Bank Of Patiala
0
01 August 2007
Hdfc Bank Limited
0
26 May 2008
State Bank Of Patiala
0
29 December 2003
State Bank Of Patiala
0
02 August 2006
State Bank Of Patiala
0
22 July 2009
Religare Finvest Limited
0
14 February 2009
State Bank Of Patiala
0
25 April 2002
State Bank Of Patiala
0
07 July 2005
State Bank Of Patiala
0
19 May 2008
State Bank Of Patiala
0
19 May 2008
State Bank Of Patiala
0
01 August 2007
Hdfc Bank Limited
0
26 May 2008
State Bank Of Patiala
0
Documents
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form ADT-1-13112020_signed
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Form ADT-1-24062020_signed
Copy of the intimation sent by company-22062020
Copy of resolution passed by the company-22062020
Copy of written consent given by auditor-22062020
Form ADT-3-20062020_signed
Resignation letter-19062020
Form DIR-12-16112019_signed
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form DIR-12-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Interest in other entities;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of written consent given by auditor-12102018
