Company Information

CIN
Status
Date of Incorporation
11 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,143,000
Authorised Capital
5,000,000

Directors

Esha Kaushik
Esha Kaushik
Director/Designated Partner
over 2 years ago
Puneet Kaushik
Puneet Kaushik
Director/Designated Partner
over 2 years ago
Ved Prakash Kaushik
Ved Prakash Kaushik
Director/Designated Partner
over 2 years ago
Harsh Kapoor
Harsh Kapoor
Director/Designated Partner
about 7 years ago

Past Directors

Aditya Kumar Shukla
Aditya Kumar Shukla
Director
over 20 years ago
Om Parkash Kaushik
Om Parkash Kaushik
Director
over 23 years ago

Charges

38 Lak
16 September 2004
U.p. Financial Corporation
38 Lak
16 September 2004
U.p. Financial Corporation
0
16 September 2004
U.p. Financial Corporation
0

Documents

Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Optional Attachment-(3)-05112018
Optional Attachment-(2)-05112018
Form DIR-12-05112018_signed
Form MGT-7-05112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-25092018_signed
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
Optional Attachment-(3)-04092018
Notice of resignation;-04092018
Form AOC-4-06122017_signed
Form ADT-1-03122017_signed
Form MGT-7-03122017_signed
Copy of resolution passed by the company-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017