Company Information

CIN
Status
Date of Incorporation
06 October 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,400,000
Authorised Capital
10,000,000

Directors

Prakash Rajotia
Prakash Rajotia
Director/Designated Partner
about 9 years ago
Brijender S Negi
Brijender S Negi
Director/Designated Partner
about 12 years ago
Shanti Mitra Sharma
Shanti Mitra Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Ravi Mitra Sharma
Ravi Mitra Sharma
Director
about 10 years ago
Arya Mitra Sharma
Arya Mitra Sharma
Director
about 10 years ago
Virendra Mohan Krishnatray
Virendra Mohan Krishnatray
Director
over 33 years ago
Pramod Chandra Sharma
Pramod Chandra Sharma
Managing Director
about 53 years ago

Charges

75 Thousand
19 November 1991
Governor Of U.p. Through U.p. Financial Corporation
75 Thousand
19 November 1991
Governor Of U.p. Through U.p. Financial Corporation
0
19 November 1991
Governor Of U.p. Through U.p. Financial Corporation
0
19 November 1991
Governor Of U.p. Through U.p. Financial Corporation
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-22112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form DIR-12-15062019_signed
Form DPT-3-24062019
Form AOC-4-22062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form DIR-12-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Form MGT-7-15062019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019