Company Information

CIN
Status
Date of Incorporation
30 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Arvind Singh Rathore
Arvind Singh Rathore
Director/Designated Partner
over 2 years ago
Gayatri Singh
Gayatri Singh
Director/Designated Partner
over 2 years ago

Past Directors

Damyanti Singh
Damyanti Singh
Director
over 20 years ago

Charges

45 Lak
11 August 2012
Punjab National Bank Bo Sector 1 Noida
45 Lak
27 June 2006
The Uttar Pradesh Financial Corporation
50 Lak
31 October 2023
Axis Bank Limited
0
11 August 2012
Punjab National Bank Bo Sector 1 Noida
0
27 June 2006
The Uttar Pradesh Financial Corporation
0
31 October 2023
Axis Bank Limited
0
11 August 2012
Punjab National Bank Bo Sector 1 Noida
0
27 June 2006
The Uttar Pradesh Financial Corporation
0
31 October 2023
Axis Bank Limited
0
11 August 2012
Punjab National Bank Bo Sector 1 Noida
0
27 June 2006
The Uttar Pradesh Financial Corporation
0

Documents

Form DPT-3-02032021-signed
Form DPT-3-28082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-01072019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form DIR-12-27122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Form ADT-3-11072018-signed
Form ADT-1-02072018_signed
Copy of written consent given by auditor-02072018
Copy of resolution passed by the company-02072018
Optional Attachment-(1)-23062018
Resignation letter-23062018
Resignation letter-06062018