Company Information
CIN
Status
Date of Incorporation
28 October 1986
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
160,000
Authorised Capital
2,000,000
Directors
Akhil Pawa
Director
about 18 years ago
about 18 years ago
Yogendra Kumar Pawa
Director
about 39 years ago
about 39 years ago
Charges
24 June 2016
Canara Bank
10 Lak
17 September 2013
Canara Bank
5 Lak
03 March 1990
Uttar Pradesh Financial Corporation
62 Thousand
19 January 1990
Uttar Pradesh Financial Corporation
19 Lak
16 December 1989
Canara Bank
10 Lak
14 October 1988
Uttar Pradesh Financial Corporation
98 Thousand
09 March 1988
Uttar Pradesh Financial Corporation
1 Lak
Documents
Form DPT-3-20012021-signed
Form DPT-3-28072020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-27062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Notice of resignation;-27032018
Form DIR-12-27032018_signed
Evidence of cessation;-27032018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
