Company Information

CIN
Status
Date of Incorporation
19 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neeta Agarwal
Neeta Agarwal
Director/Designated Partner
about 29 years ago
Rajeev Garg
Rajeev Garg
Director/Designated Partner
about 37 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
about 37 years ago

Charges

0
31 March 2002
Karnataka Bank Limited
15 Lak
11 September 1996
U.p.financial Corporation
2 Lak
14 November 1991
Uttar Pradesh Financial Corporation
25 Lak
31 March 2002
Karnataka Bank Limited
0
14 November 1991
Uttar Pradesh Financial Corporation
0
11 September 1996
U.p.financial Corporation
0
31 March 2002
Karnataka Bank Limited
0
14 November 1991
Uttar Pradesh Financial Corporation
0
11 September 1996
U.p.financial Corporation
0
31 March 2002
Karnataka Bank Limited
0
14 November 1991
Uttar Pradesh Financial Corporation
0
11 September 1996
U.p.financial Corporation
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-02072018_signed
Form ADT-1-01072018_signed
List of share holders, debenture holders;-01072018
Directors report as per section 134(3)-01072018
Copy of written consent given by auditor-01072018
Copy of resolution passed by the company-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-161213.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT