Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Surinder Kumar Soni
Surinder Kumar Soni
Director/Designated Partner
over 2 years ago
Naveen Soni
Naveen Soni
Director/Designated Partner
almost 3 years ago

Past Directors

Anil Mittal
Anil Mittal
Director
almost 10 years ago

Charges

0
14 September 2006
Uttar Pradesh Financial Corporation
30 Lak
14 September 2006
Uttar Pradesh Financial Corporation
0
14 September 2006
Uttar Pradesh Financial Corporation
0
14 September 2006
Uttar Pradesh Financial Corporation
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-11072019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
-27122018
Copy of resolution passed by the company-27122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Evidence of cessation;-20092018
Declaration by first director-20092018
Notice of resignation;-20092018
Form DIR-12-20092018_signed
Optional Attachment-(1)-11052018
Notice of resignation;-11052018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018