Company Information

CIN
Status
Date of Incorporation
30 January 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Uma Beriwala
Uma Beriwala
Director/Designated Partner
over 2 years ago
Vinit Beriwala
Vinit Beriwala
Director/Designated Partner
almost 3 years ago

Past Directors

Om Parkash Gupta
Om Parkash Gupta
Director
about 10 years ago
Fateh Bahadur Colonel
Fateh Bahadur Colonel
Director
about 10 years ago

Charges

39 Lak
13 May 1988
Punjab & Sind Bank
20 Lak
31 March 1984
Uttarpradesh Financial Corporation
13 Lak
01 October 1982
Punjab & Sind Bank
1 Lak
25 August 1977
Punjab & Sind Bank
5 Lak
01 October 1982
Punjab & Sind Bank
0
31 March 1984
Uttarpradesh Financial Corporation
0
13 May 1988
Punjab & Sind Bank
0
25 August 1977
Punjab & Sind Bank
0
01 October 1982
Punjab & Sind Bank
0
31 March 1984
Uttarpradesh Financial Corporation
0
13 May 1988
Punjab & Sind Bank
0
25 August 1977
Punjab & Sind Bank
0
01 October 1982
Punjab & Sind Bank
0
31 March 1984
Uttarpradesh Financial Corporation
0
13 May 1988
Punjab & Sind Bank
0
25 August 1977
Punjab & Sind Bank
0

Documents

Form DPT-3-25022021-signed
Form ADT-1-10012020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-11092019
Form ADT-1-27022019_signed
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
Form ADT-3-04022019_signed
Resignation letter-04022019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-18082018
Optional Attachment-(1)-18082018
Notice of resignation;-18082018
List of share holders, debenture holders;-03022018
Optional Attachment-(1)-03022018
Form MGT-7-03022018_signed