Company Information

CIN
Status
Date of Incorporation
28 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,880,010
Authorised Capital
4,000,000

Directors

Alka Bahadur
Alka Bahadur
Director/Designated Partner
over 2 years ago
Aditya Narain Bahadur
Aditya Narain Bahadur
Director/Designated Partner
over 6 years ago

Past Directors

Shashi Kant Singhal
Shashi Kant Singhal
Director
about 10 years ago
Atul Kumar Shivpuri
Atul Kumar Shivpuri
Director
over 16 years ago
Krishen Narain Bahadur
Krishen Narain Bahadur
Director
about 21 years ago

Charges

99 Lak
05 September 2019
The Nainital Bank Limited
9 Lak
06 August 2007
Oriental Bank Of Commerce
25 Lak
06 August 2007
Oriental Bank Of Commerce
25 Lak
04 August 1998
U.p. Financial Corporation
40 Lak
04 August 1998
U.p. Financial Corporation
0
06 August 2007
Oriental Bank Of Commerce
0
06 August 2007
Oriental Bank Of Commerce
0
05 September 2019
Others
0
04 August 1998
U.p. Financial Corporation
0
06 August 2007
Oriental Bank Of Commerce
0
06 August 2007
Oriental Bank Of Commerce
0
05 September 2019
Others
0
04 August 1998
U.p. Financial Corporation
0
06 August 2007
Oriental Bank Of Commerce
0
06 August 2007
Oriental Bank Of Commerce
0
05 September 2019
Others
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form ADT-1-30122020_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-13032020_signed
Resignation letter-13032020
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Notice of resignation;-01092019
Evidence of cessation;-01092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092019
Form DIR-12-01092019_signed
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
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
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Directors report as per section 134(3)-07032018