Company Information

CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
400,000
Authorised Capital
20,000,000

Directors

Asha Devi Haryani
Asha Devi Haryani
Director/Designated Partner
about 25 years ago
Vikram Haryani
Vikram Haryani
Director/Designated Partner
over 28 years ago

Past Directors

Priya Haryani .
Priya Haryani .
Additional Director
over 10 years ago
Jetinder Bajaj
Jetinder Bajaj
Additional Director
over 10 years ago
Mohinder Lal Haryani
Mohinder Lal Haryani
Additional Director
over 13 years ago

Charges

8 Crore
09 October 2013
Religare Finvest Limited
7 Crore
13 September 2013
Hdfc Bank Limited
30 Lak
13 November 1998
Union Bank Of India
18 Lak
13 September 2013
Hdfc Bank Limited
0
13 November 1998
Union Bank Of India
0
09 October 2013
Religare Finvest Limited
0
13 September 2013
Hdfc Bank Limited
0
13 November 1998
Union Bank Of India
0
09 October 2013
Religare Finvest Limited
0
13 September 2013
Hdfc Bank Limited
0
13 November 1998
Union Bank Of India
0
09 October 2013
Religare Finvest Limited
0

Documents

Evidence of cessation;-17082017
Form DIR-12-17082017_signed
Notice of resignation;-17082017
Evidence of cessation;-09022017
Form DIR-11-09022017
Form DIR-12-09022017
Notice of resignation filed with the company-09022017
Notice of resignation;-09022017
Proof of dispatch-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Form AOC-4-30082016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100216.PDF
Form MGT-14-100216.PDF
MoA - Memorandum of Association-100216.PDF
AoA - Articles of Association-100216.PDF
Copy of resolution-100216.PDF
Form DIR-12-210715.OCT
Form DIR-11-210715.OCT
Declaration of the appointee Director- in Form DIR-2-180715.PDF
Optional Attachment 1-180715.PDF
Evidence of cessation-180715.PDF
Letter of Appointment-180715.PDF
Form DIR-12-200415.OCT
Optional Attachment 1-200415.PDF
Declaration of the appointee Director- in Form DIR-2-200415.PDF
Letter of Appointment-200415.PDF
Form MGT-14-310115.PDF
MoA - Memorandum of Association-310115.PDF