Company Information

CIN
Status
Date of Incorporation
11 June 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,571,000
Authorised Capital
6,000,000

Directors

Mona Kumar
Mona Kumar
Director/Designated Partner
about 25 years ago
Sarla Kumar
Sarla Kumar
Director/Designated Partner
over 25 years ago
Avni Kumar
Avni Kumar
Director/Designated Partner
over 25 years ago

Past Directors

Jatinder Kumar
Jatinder Kumar
Director
over 25 years ago

Charges

37 Lak
12 May 1995
Haryana Financial Corporation
37 Lak
12 May 1995
Haryana Financial Corporation
0
12 May 1995
Haryana Financial Corporation
0
12 May 1995
Haryana Financial Corporation
0
12 May 1995
Haryana Financial Corporation
0

Documents

Form ADT-1-03042021_signed
Form DPT-3-09032021-signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-22102020_signed
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form MGT-7-21102020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-11102019
Form AOC-4-13102019_signed
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form DPT-3-28062019
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-08112018
Optional Attachment-(1)-08112018
Optional Attachment-(2)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
Form AOC-4-30102017_signed