Company Information
CIN
Status
Date of Incorporation
10 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
9,372,400
Authorised Capital
9,500,000
Directors
Meetu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chander Gupta
Director
over 27 years ago
over 27 years ago
Charges
26 November 1999
Punjab National Bank
10 Lak
11 June 2003
U.p. Financial Corporation
45 Lak
30 December 2003
U.p. Financial Corporation
32 Lak
26 November 1999
Punjab National Bank
0
30 December 2003
U.p. Financial Corporation
0
11 June 2003
U.p. Financial Corporation
0
26 November 1999
Punjab National Bank
0
30 December 2003
U.p. Financial Corporation
0
11 June 2003
U.p. Financial Corporation
0
26 November 1999
Punjab National Bank
0
30 December 2003
U.p. Financial Corporation
0
11 June 2003
U.p. Financial Corporation
0
26 November 1999
Punjab National Bank
0
30 December 2003
U.p. Financial Corporation
0
11 June 2003
U.p. Financial Corporation
0
26 November 1999
Punjab National Bank
0
30 December 2003
U.p. Financial Corporation
0
11 June 2003
U.p. Financial Corporation
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-19082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-25062019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Form ADT-3-20032019_signed
Resignation letter-20032019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-12012017_signed
List of share holders, debenture holders;-10012017
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
