Company Information
CIN
Status
Date of Incorporation
29 July 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
7,839,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinod Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Parmod Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Madan Lal
Managing Director
over 33 years ago
over 33 years ago
Charges
14 December 2012
Punjab National Bank
16 Crore
04 July 1995
Oriental Bank Of Commerce
75 Lak
31 January 1995
The Haryana Financial Corporation
90 Lak
30 April 2003
Punjab National Bank
13 Crore
26 March 2009
Punjab National Bank
2 Crore
26 March 2009
Punjab National Bank
20 Lak
15 May 2009
Punjab National Bank
15 Lak
26 March 2009
Punjab National Bank
8 Crore
13 January 2021
Hdfc Bank Limited
33 Crore
13 January 2021
Hdfc Bank Limited
0
15 May 2009
Punjab National Bank
0
31 January 1995
The Haryana Financial Corporation
0
14 December 2012
Punjab National Bank
0
26 March 2009
Punjab National Bank
0
30 April 2003
Punjab National Bank
0
04 July 1995
Oriental Bank Of Commerce
0
26 March 2009
Punjab National Bank
0
26 March 2009
Punjab National Bank
0
13 January 2021
Hdfc Bank Limited
0
15 May 2009
Punjab National Bank
0
31 January 1995
The Haryana Financial Corporation
0
14 December 2012
Punjab National Bank
0
26 March 2009
Punjab National Bank
0
30 April 2003
Punjab National Bank
0
04 July 1995
Oriental Bank Of Commerce
0
26 March 2009
Punjab National Bank
0
26 March 2009
Punjab National Bank
0
Documents
Form MGT-7-18122019_signed
Form ADT-1-17122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Optional Attachment-(1)-12122019
Copy of written consent given by auditor-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
List of share holders, debenture holders;-12122019
Form MGT-14-17102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191017
Altered articles of association-14102019
Altered memorandum of association-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Directors report as per section 134(3)-03012017
List of share holders, debenture holders;-03012017