Company Information

CIN
Status
Date of Incorporation
29 November 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
861,500
Authorised Capital
1,000,000

Directors

Anjali Gupta .
Anjali Gupta .
Director/Designated Partner
about 18 years ago
Santosh Gupta
Santosh Gupta
Director/Designated Partner
almost 29 years ago
Kapil Gupta .
Kapil Gupta .
Director/Designated Partner
almost 29 years ago
Ved Pal Gupta
Ved Pal Gupta
Director/Designated Partner
over 33 years ago

Charges

21 Lak
18 January 1998
Up Financial Corporation
9 Lak
20 June 1986
Up Financial Corporation
75 Thousand
10 October 1985
Up Financial Corporation
7 Lak
30 March 1984
Canara Bank
4 Lak
10 October 1985
Up Financial Corporation
0
18 January 1998
Up Financial Corporation
0
20 June 1986
Up Financial Corporation
0
30 March 1984
Canara Bank
0
10 October 1985
Up Financial Corporation
0
18 January 1998
Up Financial Corporation
0
20 June 1986
Up Financial Corporation
0
30 March 1984
Canara Bank
0

Documents

Form DIR-12-22112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form INC-22-15022018_signed
Copies of the utility bills as mentioned above (not older than two months)-14022018
Copy of board resolution authorizing giving of notice-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Optional Attachment-(1)-14022018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(2)-29122017