Company Information

CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,518,500
Authorised Capital
8,000,000

Directors

Vandana Arya
Vandana Arya
Director/Designated Partner
over 2 years ago
Samir Gupta
Samir Gupta
Director/Designated Partner
over 2 years ago
Manju Gupta
Manju Gupta
Director/Designated Partner
over 28 years ago
Chittranjan Arya
Chittranjan Arya
Director/Designated Partner
over 29 years ago

Charges

30 Lak
13 February 1998
U.p. Financial Corporation
30 Lak
13 February 1998
U.p. Financial Corporation
0
13 February 1998
U.p. Financial Corporation
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Form AOC-4-31102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form DPT-3-01092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-14-10082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Optional Attachment-(1)-10082018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-23102017_signed