Company Information

CIN
Status
Date of Incorporation
14 April 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
3,500,000

Directors

Mahesh Agrawal Chandra
Mahesh Agrawal Chandra
Director/Designated Partner
almost 2 years ago
Apurv Garg
Apurv Garg
Director/Designated Partner
almost 3 years ago
Saurabh Garg
Saurabh Garg
Director/Designated Partner
over 32 years ago
Murari Lal Garg
Murari Lal Garg
Director/Designated Partner
over 43 years ago

Charges

60 Lak
31 May 1997
U.p. Financial Corporation
60 Lak
31 May 1997
U.p. Financial Corporation
0
31 May 1997
U.p. Financial Corporation
0
31 May 1997
U.p. Financial Corporation
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-15112018_signed
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Optional Attachment-(4)-27102016
Optional Attachment-(3)-27102016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(2)-27102016
Form AOC-4-27102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT