Company Information

CIN
Status
Date of Incorporation
12 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
754,000
Authorised Capital
1,500,000

Directors

Yogesh Kumar Jaysawal
Yogesh Kumar Jaysawal
Director/Designated Partner
over 2 years ago
Amrita Gupta .
Amrita Gupta .
Director/Designated Partner
over 2 years ago

Past Directors

Harilal Shah .
Harilal Shah .
Additional Director
over 8 years ago
Manu Mittal
Manu Mittal
Director
over 22 years ago
Mahendra Kumar Mittal
Mahendra Kumar Mittal
Director
almost 28 years ago

Charges

3 Crore
21 September 2000
U.p. Financial Corporation
5 Lak
31 August 2021
Idfc First Bank Limited
3 Crore
31 August 2021
Others
0
21 September 2000
U.p. Financial Corporation
0
31 August 2021
Others
0
21 September 2000
U.p. Financial Corporation
0
31 August 2021
Others
0
21 September 2000
U.p. Financial Corporation
0

Documents

Form DPT-3-05012021_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-09072018_signed
Form ADT-1-07072018_signed
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Optional Attachment-(1)-02072018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
List of share holders, debenture holders;-30062018
Form INC-22-02062017_signed
Copies of the utility bills as mentioned above (not older than two months)-02062017
Copy of board resolution authorizing giving of notice-02062017
Notice of resignation;-02062017
Notice of resignation filed with the company-02062017
Letter of appointment;-02062017
Form DIR-12-02062017_signed
Evidence of cessation;-02062017
Form DIR-11-02062017_signed