Company Information

CIN
Status
Date of Incorporation
13 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,237,200
Authorised Capital
4,000,000

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 30 years ago
Sunil Sethi
Sunil Sethi
Director/Designated Partner
almost 36 years ago
Dolly Sethi
Dolly Sethi
Director/Designated Partner
almost 36 years ago

Charges

65 Lak
03 March 2011
Punjab National Bank
54 Lak
29 March 2010
Religare Finvest Limited
11 Lak
06 February 2008
Punjab National Bank
10 Crore
05 March 2003
Up Financial Corporation Ltd
50 Lak
12 May 2003
Rajasthan State Industr. Develop. And Invest. Corp Ltd.
50 Lak
03 March 2011
Punjab National Bank
0
29 March 2010
Religare Finvest Limited
0
12 May 2003
Rajasthan State Industr. Develop. And Invest. Corp Ltd.
0
05 March 2003
Up Financial Corporation Ltd
0
06 February 2008
Punjab National Bank
0
03 March 2011
Punjab National Bank
0
29 March 2010
Religare Finvest Limited
0
12 May 2003
Rajasthan State Industr. Develop. And Invest. Corp Ltd.
0
05 March 2003
Up Financial Corporation Ltd
0
06 February 2008
Punjab National Bank
0
03 March 2011
Punjab National Bank
0
29 March 2010
Religare Finvest Limited
0
12 May 2003
Rajasthan State Industr. Develop. And Invest. Corp Ltd.
0
05 March 2003
Up Financial Corporation Ltd
0
06 February 2008
Punjab National Bank
0
03 March 2011
Punjab National Bank
0
29 March 2010
Religare Finvest Limited
0
12 May 2003
Rajasthan State Industr. Develop. And Invest. Corp Ltd.
0
05 March 2003
Up Financial Corporation Ltd
0
06 February 2008
Punjab National Bank
0

Documents

Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form CHG-4-11092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180911
Letter of the charge holder stating that the amount has been satisfied-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed