Company Information

CIN
Status
Date of Incorporation
21 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,143,330
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purushottam Kumar
Purushottam Kumar
Director/Designated Partner
over 1 year ago
Sunil Bansal
Sunil Bansal
Director/Designated Partner
almost 2 years ago
Azad Singh
Azad Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Prateek Bansal
Prateek Bansal
Additional Director
about 7 years ago
Pradeep Kumar Goel
Pradeep Kumar Goel
Director
over 18 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
about 21 years ago

Charges

59 Lak
11 April 2002
The Haryana Financial Corporation
59 Lak
11 April 2002
The Haryana Financial Corporation
0
11 April 2002
The Haryana Financial Corporation
0
11 April 2002
The Haryana Financial Corporation
0

Documents

Form DIR-12-01112020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-14-17102019-signed
Altered articles of association-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Altered memorandum of association-14102019
Form MGT-14-29072019_signed
Form PAS-3-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Complete record of private placement offers and acceptances in Form PAS-5.-25072019
Copy of Board or Shareholders? resolution-25072019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072019
Optional Attachment-(1)-25072019
Valuation Report from the valuer, if any;-25072019
Form DPT-3-30062019
Form DPT-3-25062019
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed