Company Information
CIN
Status
Date of Incorporation
01 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,474,000
Authorised Capital
2,500,000
Directors
Ajay Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Chander Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Pooja Bhardwaj
Director
almost 24 years ago
almost 24 years ago
Charges
09 September 2005
Bank Of India
2 Crore
26 March 2003
U.p. Financial Corporation
6 Lak
05 March 1998
U.p. Financial Corporation
30 Lak
09 September 2005
Bank Of India
0
05 March 1998
U.p. Financial Corporation
0
26 March 2003
U.p. Financial Corporation
0
09 September 2005
Bank Of India
0
05 March 1998
U.p. Financial Corporation
0
26 March 2003
U.p. Financial Corporation
0
09 September 2005
Bank Of India
0
05 March 1998
U.p. Financial Corporation
0
26 March 2003
U.p. Financial Corporation
0
Documents
Form DPT-3-16032021-signed
Form AOC-4-04112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form DPT-3-29062019
Form MGT-7-30102018_signed
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Notice of resignation;-20092018
Interest in other entities;-20092018
Evidence of cessation;-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Form DIR-12-20092018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-11102016
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form AOC-4-11102016_signed
Form MGT-7-11102016_signed
Form MGT-7-011215.OCT
