Company Information

CIN
Status
Date of Incorporation
20 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
3,430,300
Authorised Capital
5,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Bishan Lal Gupta
Bishan Lal Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Krishan Lal Gupta
Krishan Lal Gupta
Director
over 30 years ago

Charges

20 Lak
24 February 1997
U.p. Financial Corporation
20 Lak
24 February 1997
U.p. Financial Corporation
0
24 February 1997
U.p. Financial Corporation
0

Documents

List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
List of share holders, debenture holders;-06072019
Form MGT-7-06072019_signed
Directors report as per section 134(3)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Form AOC-4-22062019_signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Form INC-22-20052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-24062017