Company Information

CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Sameer Rastogi
Sameer Rastogi
Director/Designated Partner
over 2 years ago
Narinder Kumar
Narinder Kumar
Director/Designated Partner
over 2 years ago

Charges

0
09 April 2007
Uttar Pradesh Financial Corporation
1 Crore
09 April 2007
Uttar Pradesh Financial Corporation
0
09 April 2007
Uttar Pradesh Financial Corporation
0
09 April 2007
Uttar Pradesh Financial Corporation
0

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-04072019
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Optional Attachment-(1)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016
Form MGT-7-02122016_signed
Form MGT-7-131215.OCT