Company Information
CIN
Status
Date of Incorporation
13 March 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 June 2016
Paid Up Capital
650,000
Authorised Capital
800,000
Directors
Vijay Aggarwal
Director
over 22 years ago
over 22 years ago
Past Directors
Ashok Kumar
Director
over 22 years ago
over 22 years ago
Charges
26 May 2003
U.p. Financial Corporation
74 Lak
26 May 2003
U.p. Financial Corporation
0
26 May 2003
U.p. Financial Corporation
0
26 May 2003
U.p. Financial Corporation
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Form AOC-4-21062016_signed
List of share holders, debenture holders;-13062016
Form MGT-7-13062016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form DIR-11-110215.OCT
Form DIR-12-100215.OCT
Evidence of cessation-100215.PDF
Form GNL.2-271114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form23AC-061014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-070611.OCT
Form 23B for period 010412 to 310313-070612.OCT
FormSchV-270612 for the FY ending on-310312.OCT
Form23AC-270612 for the FY ending on-310312.OCT
FormSchV-020611 for the FY ending on-310311.OCT
Form23AC-020611 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-040810.OCT
FormSchV-040810 for the FY ending on-310310.OCT
Form23AC-040810 for the FY ending on-310310.OCT
Form 23B for period 010409 to 310310.OCT
Form23AC-150709 for the FY ending on-310309.OCT
