Company Information
CIN
Status
Date of Incorporation
29 May 1984
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
22,429,120
Authorised Capital
30,000,000
Directors
Utsav Singal
Director
over 7 years ago
over 7 years ago
Shreya Singal
Director
over 7 years ago
over 7 years ago
Saruchi Singal
Director
over 7 years ago
over 7 years ago
Charges
02 September 1986
U.p. Financial Corp.
1 Lak
09 May 1985
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
95 Lak
08 May 1985
Uttar Pradesh Financial Corporation
30 Lak
11 January 1985
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
49 Lak
20 November 1985
Punjab National Bank
25 Lak
24 September 1993
State Bank Of India
3 Crore
29 May 1989
State Bank Of India
25 Lak
24 March 1993
State Bank Of India
2 Crore
24 December 1987
State Bank Of India
1 Crore
Documents
Form MGT-14-04042021_signed
Form GNL-2-16102020-signed
Optional Attachment-(1)-12102020
Form MGT-14-21092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200921
Altered memorandum of association-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Altered articles of association-18092020
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Form GNL-2-10052019-signed
Optional Attachment-(1)-01052019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
