Company Information

CIN
Status
Date of Incorporation
19 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 1 year ago
Naresh Kumar Verma
Naresh Kumar Verma
Director/Designated Partner
about 7 years ago
Sushant Kumar Barick
Sushant Kumar Barick
Director
over 18 years ago

Past Directors

Ridhima Chopra
Ridhima Chopra
Director
almost 8 years ago
Angad Chopra
Angad Chopra
Additional Director
about 8 years ago

Charges

0
20 March 1998
Canara Bank
10 Lak
18 March 1997
Canara Bank
35 Lak
14 July 1999
Canara Bank
3 Crore
10 March 1997
Canara Bank
35 Lak
26 February 1997
The Haryana Financial Corporation
1 Crore
10 March 1997
Canara Bank
0
14 July 1999
Canara Bank
0
20 March 1998
Canara Bank
0
26 February 1997
The Haryana Financial Corporation
0
18 March 1997
Canara Bank
0
10 March 1997
Canara Bank
0
14 July 1999
Canara Bank
0
20 March 1998
Canara Bank
0
26 February 1997
The Haryana Financial Corporation
0
18 March 1997
Canara Bank
0
10 March 1997
Canara Bank
0
14 July 1999
Canara Bank
0
20 March 1998
Canara Bank
0
26 February 1997
The Haryana Financial Corporation
0
18 March 1997
Canara Bank
0
10 March 1997
Canara Bank
0
14 July 1999
Canara Bank
0
20 March 1998
Canara Bank
0
26 February 1997
The Haryana Financial Corporation
0
18 March 1997
Canara Bank
0

Documents

Form STK-2-14092018-signed
Optional Attachment-(2)-07022018
-07022018
Optional Attachment-(1)-07022018
-18122017
Optional Attachment-(1)-18122017
Optional Attachment-(2)-18122017
Optional Attachment-(3)-18122017
Evidence of cessation;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Notice of resignation;-04122017
Letter of appointment;-04122017
Form DIR-12-04122017_signed
Form DIR-12-27022017_signed
Notice of resignation filed with the company-02022017
Proof of dispatch-02022017
Form DIR-11-02022017_signed
Notice of resignation filed with the company-01022017
Evidence of cessation;-01022017
Form DIR-12-01022017_signed
Letter of appointment;-01022017
Notice of resignation;-01022017
Proof of dispatch-01022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Form CHG-4-17012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170117
Letter of the charge holder stating that the amount has been satisfied-16012017
Form DIR-12-15122016_signed
Letter of appointment;-08122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016