Company Information
CIN
Status
Date of Incorporation
23 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
179,600
Authorised Capital
500,000
Directors
Hema Singhal
Director/Designated Partner
about 5 years ago
about 5 years ago
Swikriti Singhal
Director/Designated Partner
about 6 years ago
about 6 years ago
Vimla Rani Goel
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Brij Mohan Goel
Director
about 10 years ago
about 10 years ago
Kamlesh Kumar Kapur
Director
about 22 years ago
about 22 years ago
Seema Kapur
Director
about 22 years ago
about 22 years ago
Varun Kamal Kapur
Director
over 23 years ago
over 23 years ago
Charges
05 September 2002
Uttar Pradesh Financial Corporation
35 Lak
05 September 2002
Uttar Pradesh Financial Corporation
0
05 September 2002
Uttar Pradesh Financial Corporation
0
05 September 2002
Uttar Pradesh Financial Corporation
0
05 September 2002
Uttar Pradesh Financial Corporation
0
Documents
Optional Attachment-(1)-08102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form AOC-4-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Optional Attachment-(1)-29112018
Optional Attachment-(3)-29112018
Optional Attachment-(2)-29112018
Evidence of cessation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Optional Attachment-(4)-29112018
Optional Attachment-(5)-29112018
Form DIR-12-29112018_signed
Form SH-9-06082018-signed
Affidavit as per rule 65(3)-09072018
Copy of Special Resolution-09072018
Auditor's report-09072018
Statement of assets and liabilities-09072018
Copy of board resolution-09072018
Form SH-8-04072018-signed
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
