Company Information
CIN
Status
Date of Incorporation
11 January 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,851,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bimal Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiender Kumar Bengani
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
14 March 2016
Kotak Mahindra Bank Limited
2 Crore
13 September 1992
The Haryana Financial Corporation
54 Lak
16 May 2000
The Haryana Financial Corporation
94 Lak
03 September 1993
The Haryana Financial Corporation
1 Crore
14 March 2016
Others
0
03 September 1993
The Haryana Financial Corporation
0
13 September 1992
The Haryana Financial Corporation
0
16 May 2000
The Haryana Financial Corporation
0
14 March 2016
Others
0
03 September 1993
The Haryana Financial Corporation
0
13 September 1992
The Haryana Financial Corporation
0
16 May 2000
The Haryana Financial Corporation
0
14 March 2016
Others
0
03 September 1993
The Haryana Financial Corporation
0
13 September 1992
The Haryana Financial Corporation
0
16 May 2000
The Haryana Financial Corporation
0
14 March 2016
Others
0
03 September 1993
The Haryana Financial Corporation
0
13 September 1992
The Haryana Financial Corporation
0
16 May 2000
The Haryana Financial Corporation
0
Documents
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-24122020-signed
Directors report as per section 134(3)-19122020
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Approval letter of extension of financial year or AGM-19122020
Form DPT-3-09092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017