Company Information
CIN
Status
Date of Incorporation
15 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,410,000
Authorised Capital
1,500,000
Directors
Ravinder Nath Kapoor
Director/Designated Partner
over 3 years ago
over 3 years ago
Sarika Puri
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Nitin Kapoor
Director
almost 14 years ago
almost 14 years ago
Vishal Puri
Director
over 22 years ago
over 22 years ago
Charges
17 December 2002
Utter Perdesh Finencial Carporaion
28 Lak
17 December 2002
Utter Perdesh Finencial Carporaion
0
17 December 2002
Utter Perdesh Finencial Carporaion
0
17 December 2002
Utter Perdesh Finencial Carporaion
0
Documents
Form DPT-3-15012021-signed
Proof of dispatch-07072020
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Notice of resignation filed with the company-07072020
Form DIR-11-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Notice of resignation;-07072020
Acknowledgement received from company-07072020
Evidence of cessation;-07072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-06122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
