Company Information
CIN
Status
Date of Incorporation
01 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Directors
Sanjay Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Pragya Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Santosh Singh
Director
over 23 years ago
over 23 years ago
Padam Rohatgi Chand
Director
over 26 years ago
over 26 years ago
Charges
17 September 1997
State Bank Of Hyderabad
1 Crore
05 June 1990
Uttar Pradesh Financial Corporation
37 Lak
03 July 1997
Small Industrial Development Bank Of India
6 Crore
05 June 1990
Uttar Pradesh Financial Corporation
0
17 September 1997
State Bank Of Hyderabad
0
03 July 1997
Small Industrial Development Bank Of India
0
05 June 1990
Uttar Pradesh Financial Corporation
0
17 September 1997
State Bank Of Hyderabad
0
03 July 1997
Small Industrial Development Bank Of India
0
Documents
Form MGT-14-04042021_signed
Form DPT-3-10022021-signed
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form MGT-7-20102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form ADT-3-01092020_signed
Form ADT-1-31082020_signed
Copy of written consent given by auditor-31082020
Resignation letter-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Copy of the intimation sent by company-31082020
Copy of resolution passed by the company-31082020
Form DPT-3-26072020-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
