Company Information

CIN
Status
Date of Incorporation
25 September 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 2 years ago
Rajiv Kumar .
Rajiv Kumar .
Director/Designated Partner
about 50 years ago
Anil Kumar Dass
Anil Kumar Dass
Director/Designated Partner
about 50 years ago

Charges

0
16 December 1976
Uttar Pradesh Financial Corporation
19 Lak
16 December 1976
Uttar Pradesh Financial Corporation
0
16 December 1976
Uttar Pradesh Financial Corporation
0
16 December 1976
Uttar Pradesh Financial Corporation
0

Documents

Form ADT-1-10022021_signed
Form ADT-1-09012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-24122020-signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DPT-3-28062019
Form ADT-1-25042019_signed
-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-25102018
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
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed