Company Information
CIN
Status
Date of Incorporation
23 January 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,579,000
Authorised Capital
20,000,000
Directors
Abha Hari
Director
almost 9 years ago
almost 9 years ago
Bhawnesh Kumar Hari
Wholetime Director
almost 36 years ago
almost 36 years ago
Charges
02 November 2018
Unoin Bank Of India
5 Lak
20 May 2017
Union Bank Of India
59 Lak
07 January 2016
Union Bank Of India
10 Lak
23 August 2014
Hdfc Bank Limited
20 Lak
23 March 1992
Union Bank Of India
2 Crore
20 December 1990
Uttar Pradesh Financial Corporation
25 Lak
Documents
Form DPT-3-23102020-signed
Form DPT-3-13102020-signed
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Instrument(s) of creation or modification of charge;-15012019
Form CHG-1-15012019_signed
Optional Attachment-(1)-15012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190115
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
