Company Information

CIN
Status
Date of Incorporation
06 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,983,300
Authorised Capital
35,000,000

Directors

Gokul Bakshi
Gokul Bakshi
Director/Designated Partner
over 2 years ago
Paramjit Singh
Paramjit Singh
Director/Designated Partner
over 2 years ago

Past Directors

Bindu Sethi
Bindu Sethi
Director
about 18 years ago
Pritam Kaur
Pritam Kaur
Director
over 27 years ago

Charges

6 Crore
29 June 2019
Icici Bank
4 Crore
20 April 2009
Andhra Bank
1 Crore
24 February 1997
The Haryana Financial Corporation
25 Lak
30 November 1995
The Haryana Financial Corporation
11 Lak
15 September 1994
The Haryana Financial Corporation
5 Lak
25 January 1990
The Haryana Financial Corporation
5 Lak
04 January 1989
State Bank Of India
5 Lak
29 June 2019
Others
0
04 January 1989
State Bank Of India
0
24 February 1997
The Haryana Financial Corporation
0
15 September 1994
The Haryana Financial Corporation
0
20 April 2009
Andhra Bank
0
25 January 1990
The Haryana Financial Corporation
0
30 November 1995
The Haryana Financial Corporation
0
29 June 2019
Others
0
04 January 1989
State Bank Of India
0
24 February 1997
The Haryana Financial Corporation
0
15 September 1994
The Haryana Financial Corporation
0
20 April 2009
Andhra Bank
0
25 January 1990
The Haryana Financial Corporation
0
30 November 1995
The Haryana Financial Corporation
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-28072020-signed
Evidence of cessation;-22022020
Form DIR-12-22022020_signed
Notice of resignation;-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(3)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form CHG-1-02092019_signed
Instrument(s) of creation or modification of charge;-02092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190902
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form DIR-12-20032019_signed
Evidence of cessation;-19032019
Optional Attachment-(1)-19032019
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017