Company Information
CIN
Status
Date of Incorporation
16 October 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
302,200
Authorised Capital
500,000
Directors
Atul Bhan Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratiksha Pandey
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
23 August 1989
Uttar Pradesh Financial Corp.
7 Lak
23 August 1989
Uttar Pradesh Financial Corp.
0
23 August 1989
Uttar Pradesh Financial Corp.
0
Documents
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-21062019_signed
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-07072016_signed
Copy of resolution passed by the company-07072016
Copy of written consent given by auditor-07072016
