Company Information
CIN
Status
Date of Incorporation
25 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
14,500,000
Authorised Capital
14,660,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepal Vinod Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kumar Ramiah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adarsh Sudhakar Hegde
Director
over 14 years ago
over 14 years ago
Past Directors
Rajeevan Nair
Additional Director
almost 15 years ago
almost 15 years ago
Pradeep Sharma
Director
almost 22 years ago
almost 22 years ago
Charges
27 September 2006
Haryana Financial Corporation
1 Crore
27 September 2006
Haryana Financial Corporation
0
27 September 2006
Haryana Financial Corporation
0
27 September 2006
Haryana Financial Corporation
0
27 September 2006
Haryana Financial Corporation
0
Documents
Form DPT-3-15122020-signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Form AOC-4(XBRL)-09122020-signed
Form DIR-12-08122020_signed
Form PAS-6-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Optional Attachment-(1)-18112020
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Notice of resignation;-29102020
Interest in other entities;-29102020
Evidence of cessation;-29102020
Form PAS-6-30092020_signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form GNL-2-06122019-signed
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form CHG-4-14102019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191014
Form DIR-12-10102019_signed
Form INC-28-20092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16092019
Optional Attachment-(1)-16092019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019