Company Information

CIN
Status
Date of Incorporation
25 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
666,500
Authorised Capital
750,000

Directors

Vikesh Kumar
Vikesh Kumar
Director/Designated Partner
about 2 years ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
about 2 years ago
Lavish Jain
Lavish Jain
Director/Designated Partner
over 2 years ago
Moti Ram Jain
Moti Ram Jain
Director/Designated Partner
almost 3 years ago
Anju Jain
Anju Jain
Director/Designated Partner
about 12 years ago

Past Directors

Rajesh Kumar Bhalla
Rajesh Kumar Bhalla
Director
almost 11 years ago
Rashmi Bhalla
Rashmi Bhalla
Director
almost 11 years ago
Narendra Kumar
Narendra Kumar
Director
over 21 years ago

Charges

8 Lak
16 October 1985
State Bank Of India
4 Lak
17 January 1985
Uttar Pradesh Financial Corp.
4 Lak
17 January 1985
Uttar Pradesh Financial Corp.
0
16 October 1985
State Bank Of India
0
17 January 1985
Uttar Pradesh Financial Corp.
0
16 October 1985
State Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-13022021_signed
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form ADT-1-02102020_signed
Form DIR-12-30092020_signed
Form MGT-7-01102020_signed
Form ADT-1-30092020_signed
Form DIR-12-30092020_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Copy of written consent given by auditor-29092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Copy of the intimation sent by company-29092020
Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of resolution passed by the company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Form AOC-4-28092020_signed
Copy of the intimation sent by company-25092020
Evidence of cessation;-25092020