Company Information

CIN
Status
Date of Incorporation
22 May 1990
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
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Jindal
Sachin Jindal
Director/Designated Partner
over 1 year ago
Nitin Jindal
Nitin Jindal
Director/Designated Partner
almost 2 years ago

Past Directors

Tarsem Lal Mittal
Tarsem Lal Mittal
Director
almost 11 years ago
Vijay Sharma
Vijay Sharma
Director
over 17 years ago
Sanjeev Mittal
Sanjeev Mittal
Managing Director
over 17 years ago
Santosh Mittal
Santosh Mittal
Director
over 34 years ago

Charges

0
29 November 1982
The Haryana Financial Corporation
25 Lak
28 April 2023
Others
0
29 November 1982
The Haryana Financial Corporation
0
28 April 2023
Others
0
29 November 1982
The Haryana Financial Corporation
0

Documents

Form DPT-3-25092020-signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form INC-22-31072017_signed
Copies of the utility bills as mentioned above (not older than two months)-28072017
Copy of board resolution authorizing giving of notice-28072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017
Form ADT-1-07072017_signed
Copy of resolution passed by the company-06072017
Copy of written consent given by auditor-06072017
Copy of the intimation sent by company-06072017
Notice of resignation;-13062017
Proof of dispatch-13062017
Acknowledgement received from company-13062017
Evidence of cessation;-13062017
Notice of resignation filed with the company-13062017
Form DIR-12-13062017_signed
Form DIR-11-13062017_signed
Form ADT-3-30052017-signed
Optional Attachment-(2)-27052017
Notice of resignation;-27052017