Company Information

CIN
Status
Date of Incorporation
06 April 1994
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
22,903,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aman Mehta
Aman Mehta
Director/Designated Partner
over 1 year ago
Mahesh Mehta
Mahesh Mehta
Director/Designated Partner
over 1 year ago
Mohd Gulzar Joiya
Mohd Gulzar Joiya
Director
over 20 years ago

Past Directors

Kusum Mehta
Kusum Mehta
Director
over 19 years ago

Charges

1 Crore
31 July 2018
Union Bank Of India
8 Lak
11 March 1996
H.f.c.
40 Lak
10 April 1995
The Haryana Financial Corporation
90 Lak
31 July 2018
Others
0
10 April 1995
The Haryana Financial Corporation
0
11 March 1996
H.f.c.
0
31 July 2018
Others
0
10 April 1995
The Haryana Financial Corporation
0
11 March 1996
H.f.c.
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Form AOC-5-23012019-signed
Copy of board resolution-21012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Instrument(s) of creation or modification of charge;-21082018
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-25122017