Company Information
CIN
Status
Date of Incorporation
27 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,100
Authorised Capital
1,000,000
Directors
Mohinder Yadav
Director/Designated Partner
about 7 years ago
about 7 years ago
Alim Hasan Siddiqui
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Punam Yadav
Director
about 11 years ago
about 11 years ago
Usha Yadav
Director
over 37 years ago
over 37 years ago
Charges
19 November 1997
Haryana Financial Corporation
27 Lak
17 November 1997
Haryana Financial Corporation
27 Crore
17 November 1997
Haryana Financial Corporation
0
19 November 1997
Haryana Financial Corporation
0
17 November 1997
Haryana Financial Corporation
0
19 November 1997
Haryana Financial Corporation
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-23062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Form DPT-3-26062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-31102018_signed
Form DIR-12-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Form DIR-11-04052018_signed
Form DIR-12-04052018_signed
Notice of resignation filed with the company-03052018
Evidence of cessation;-03052018
Optional Attachment-(1)-03052018
Proof of dispatch-03052018
Notice of resignation;-03052018
Acknowledgement received from company-03052018
Form DIR-12-08032018_signed
Interest in other entities;-07032018
