Company Information

CIN
Status
Date of Incorporation
15 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Neeta Aggarwal
Neeta Aggarwal
Director/Designated Partner
about 34 years ago
Vimal Kumar
Vimal Kumar
Director/Designated Partner
about 34 years ago

Charges

0
20 February 2003
U.p. Financial Corporation
40 Lak
28 March 2000
U.p. Financial Corporation
3 Lak
17 April 2002
U.p. Financial Corporation
1 Lak
22 March 1999
U.p. Financial Corporation
7 Lak
30 March 2001
U.p. Financial Corporation
4 Lak
31 March 1997
U.p. Financial Corporation
10 Lak
31 March 1997
U.p. Financial Corporation
0
30 March 2001
U.p. Financial Corporation
0
17 April 2002
U.p. Financial Corporation
0
22 March 1999
U.p. Financial Corporation
0
20 February 2003
U.p. Financial Corporation
0
28 March 2000
U.p. Financial Corporation
0
31 March 1997
U.p. Financial Corporation
0
30 March 2001
U.p. Financial Corporation
0
17 April 2002
U.p. Financial Corporation
0
22 March 1999
U.p. Financial Corporation
0
20 February 2003
U.p. Financial Corporation
0
28 March 2000
U.p. Financial Corporation
0

Documents

List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-04072019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Letter of the charge holder stating that the amount has been satisfied-01032018
Form CHG-4-01032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180301
Letter of the charge holder stating that the amount has been satisfied-28022018
Form CHG-4-28022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180228
Form CHG-4-27022018_signed
Letter of the charge holder stating that the amount has been satisfied-27022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180227