Company Information
CIN
Status
Date of Incorporation
27 August 2002
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bulbul Sood
Director/Designated Partner
over 22 years ago
over 22 years ago
Ravi Sood
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Gain Chand Sood
Director
over 22 years ago
over 22 years ago
Charges
17 February 2006
Haryana Financial Corporation
18 Lak
17 February 2006
Haryana Financial Corporation
0
17 February 2006
Haryana Financial Corporation
0
17 February 2006
Haryana Financial Corporation
0
Documents
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-29062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Directors report as per section 134(3)-23112016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Form MGT-14-140115.OCT
Copy of resolution-140115.PDF
Form ADT-1-150115.OCT
FormSchV-291114 for the FY ending on-310314.OCT