Company Information

CIN
Status
Date of Incorporation
25 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,200
Authorised Capital
200,000

Directors

Malti Singh
Malti Singh
Director/Designated Partner
over 6 years ago
Shagun Chaudhry
Shagun Chaudhry
Director/Designated Partner
over 35 years ago

Past Directors

Ayesha Chaudhry Gandhi
Ayesha Chaudhry Gandhi
Director
over 27 years ago

Charges

14 Lak
25 April 1994
Punjab & Sind Bank
1 Lak
31 March 1994
U.p. Financial Corporation
12 Lak
17 March 1994
Punjab & Sind Bank
1 Lak
17 March 1994
Punjab & Sind Bank
0
25 April 1994
Punjab & Sind Bank
0
31 March 1994
U.p. Financial Corporation
0
17 March 1994
Punjab & Sind Bank
0
25 April 1994
Punjab & Sind Bank
0
31 March 1994
U.p. Financial Corporation
0
17 March 1994
Punjab & Sind Bank
0
25 April 1994
Punjab & Sind Bank
0
31 March 1994
U.p. Financial Corporation
0
17 March 1994
Punjab & Sind Bank
0
25 April 1994
Punjab & Sind Bank
0
31 March 1994
U.p. Financial Corporation
0

Documents

Form DPT-3-19022020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-20062019
Auditor?s certificate-20062019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
List of share holders, debenture holders;-10012017
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
Copy of written consent given by auditor-06012017
Copy of resolution passed by the company-06012017
Copy of the intimation sent by company-06012017