Company Information

CIN
Status
Date of Incorporation
25 April 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,210
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Khaitan
Karan Khaitan
Director/Designated Partner
over 1 year ago
Gautam Khaitan
Gautam Khaitan
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Goyal
Deepak Goyal
Director
almost 28 years ago
Om Prakash Khaitan
Om Prakash Khaitan
Director
almost 30 years ago

Charges

2 Crore
24 February 1994
State Bank Of India
25 Lak
03 August 1992
The Haryana Financial Corporation
90 Lak
08 July 1992
Haryana State Indl. Dev. Corporation Ltd.
87 Lak
24 February 1989
State Bank Of India
25 Lak
03 August 1992
The Haryana Financial Corporation
0
24 February 1994
State Bank Of India
0
24 February 1989
State Bank Of India
0
08 July 1992
Haryana State Indl. Dev. Corporation Ltd.
0
03 August 1992
The Haryana Financial Corporation
0
24 February 1994
State Bank Of India
0
24 February 1989
State Bank Of India
0
08 July 1992
Haryana State Indl. Dev. Corporation Ltd.
0
03 August 1992
The Haryana Financial Corporation
0
24 February 1994
State Bank Of India
0
24 February 1989
State Bank Of India
0
08 July 1992
Haryana State Indl. Dev. Corporation Ltd.
0

Documents

Form ADT-1-07122020_signed
Form DIR-11-07122020_signed
Form DIR-12-07122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Proof of dispatch-03122020
Optional Attachment-(1)-03122020
Notice of resignation;-03122020
Notice of resignation filed with the company-03122020
Evidence of cessation;-03122020
Acknowledgement received from company-03122020
Form DPT-3-05112020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-12072019
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed