Company Information
CIN
Status
Date of Incorporation
17 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,343,900
Authorised Capital
2,500,000
Directors
Arpit Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Achintya Agrawal
Director/Designated Partner
about 5 years ago
about 5 years ago
Rita Rani
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Sukhbir Singh Tayal
Director
over 36 years ago
over 36 years ago
Charges
17 February 2014
Axis Bank Limited
12 Crore
22 January 2009
Axis Bank Limited
7 Crore
24 July 2002
U.p Financial Corp.
60 Lak
05 February 1990
U.p.f.c
31 Lak
17 February 2014
Axis Bank Limited
0
24 July 2002
U.p Financial Corp.
0
05 February 1990
U.p.f.c
0
22 January 2009
Axis Bank Limited
0
17 February 2014
Axis Bank Limited
0
24 July 2002
U.p Financial Corp.
0
05 February 1990
U.p.f.c
0
22 January 2009
Axis Bank Limited
0
Documents
Form DPT-3-12022021-signed
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form ADT-1-22102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Optional Attachment-(1)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Copy of the intimation sent by company-21102017
Copy of written consent given by auditor-21102017
Copy of resolution passed by the company-21102017
Form ADT-1-30072017_signed
