Company Information
CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
9,200,000
Directors
Sandhya Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Jain
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Kewal Krishan Kumar
Director
almost 21 years ago
almost 21 years ago
Past Directors
Rajesh Jain
Director
almost 11 years ago
almost 11 years ago
Divya Jain
Director
about 17 years ago
about 17 years ago
Siddhaarth Jain
Director
about 17 years ago
about 17 years ago
Charges
23 May 1997
Harayana Financial Corporation
7 Lak
23 May 1997
Harayana Financial Corporation
0
23 May 1997
Harayana Financial Corporation
0
23 May 1997
Harayana Financial Corporation
0
23 May 1997
Harayana Financial Corporation
0
Documents
Form DPT-3-19122020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-23062018_signed
Copy of resolution passed by the company-19062018
Copy of written consent given by auditor-19062018
Form ADT-1-18062018_signed
Optional Attachment-(1)-15062018
Copy of resolution passed by the company-15062018
Copy of written consent given by auditor-15062018
Form ADT-3-07062018-signed
Resignation letter-31052018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
