Company Information

CIN
Status
Date of Incorporation
03 January 1995
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
1,802,800
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasu Baweja
Vasu Baweja
Director/Designated Partner
over 1 year ago
Janak Baweja
Janak Baweja
Director/Designated Partner
about 3 years ago
Harshit Baweja
Harshit Baweja
Director/Designated Partner
over 3 years ago

Past Directors

Ramesh Khurana
Ramesh Khurana
Director
over 8 years ago
Satish Kumar
Satish Kumar
Director
over 8 years ago
Sat Pal Khurana
Sat Pal Khurana
Director
over 8 years ago
Chander Bhan
Chander Bhan
Director
over 9 years ago
Ajit Singh Chahal
Ajit Singh Chahal
Director
over 12 years ago
Randhir Singh Chahal
Randhir Singh Chahal
Director
about 30 years ago
Shamsher Singh
Shamsher Singh
Director
about 30 years ago

Charges

38 Lak
08 June 1995
The Haryana Financial Corporation
38 Lak
12 December 1995
Bank Of India
17 Lak
15 October 1999
Bank Of India
4 Lak
26 September 2002
Bank Of India
30 Lak
08 June 1995
The Haryana Financial Corporation
0
26 September 2002
Bank Of India
0
15 October 1999
Bank Of India
0
12 December 1995
Bank Of India
0
08 June 1995
The Haryana Financial Corporation
0
26 September 2002
Bank Of India
0
15 October 1999
Bank Of India
0
12 December 1995
Bank Of India
0
08 June 1995
The Haryana Financial Corporation
0
26 September 2002
Bank Of India
0
15 October 1999
Bank Of India
0
12 December 1995
Bank Of India
0
08 June 1995
The Haryana Financial Corporation
0
26 September 2002
Bank Of India
0
15 October 1999
Bank Of India
0
12 December 1995
Bank Of India
0

Documents

Form ADT-1-17072020_signed
Copy of written consent given by auditor-17072020
Copy of resolution passed by the company-17072020
Optional Attachment-(1)-17072020
Form ADT-3-10072020_signed
Resignation letter-10072020
Evidence of cessation;-06072020
Optional Attachment-(1)-06072020
Notice of resignation;-06072020
Form DIR-12-06072020_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form DPT-3-29062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Optional Attachment-(2)-29042019
Copy of resolution passed by the company-29042019
Optional Attachment-(1)-29042019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form AOC-4-17112018_signed