Company Information

CIN
Status
Date of Incorporation
11 November 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,165,200
Authorised Capital
2,500,000

Directors

Parishek Singh Chauhan
Parishek Singh Chauhan
Director/Designated Partner
over 13 years ago
Abhishek Singh Chauhan
Abhishek Singh Chauhan
Director/Designated Partner
over 13 years ago

Past Directors

Vinay Nagar
Vinay Nagar
Director
about 45 years ago

Charges

0
01 September 1998
Syndicate Bank
59 Lak
01 September 1998
Syndicate Bank
8 Lak
06 June 1997
Syndicate Bank
11 Lak
05 June 1997
Syndicate Bank
11 Lak
09 March 1987
Canara Bank
2 Lak
30 August 1985
Uttar Pradesh Financial Corporatjion
1 Lak
29 March 1984
Uttar Pradesh Financial Corporatjion
1 Lak
13 January 1984
Canara Bank
75 Thousand
19 April 1983
Uttar Pradesh Financial Corporatjion
1 Lak
19 April 1983
Uttar Pradesh Financial Corporatjion
1 Lak
19 April 1983
Upfc
1 Lak
17 September 1982
United Commercial Bank
6 Lak
06 June 1997
Syndicate Bank
0
19 April 1983
Uttar Pradesh Financial Corporatjion
0
19 April 1983
Upfc
0
19 April 1983
Uttar Pradesh Financial Corporatjion
0
17 September 1982
United Commercial Bank
0
13 January 1984
Canara Bank
0
01 September 1998
Syndicate Bank
0
01 September 1998
Syndicate Bank
0
29 March 1984
Uttar Pradesh Financial Corporatjion
0
09 March 1987
Canara Bank
0
30 August 1985
Uttar Pradesh Financial Corporatjion
0
05 June 1997
Syndicate Bank
0
06 June 1997
Syndicate Bank
0
19 April 1983
Uttar Pradesh Financial Corporatjion
0
19 April 1983
Upfc
0
19 April 1983
Uttar Pradesh Financial Corporatjion
0
17 September 1982
United Commercial Bank
0
13 January 1984
Canara Bank
0
01 September 1998
Syndicate Bank
0
01 September 1998
Syndicate Bank
0
29 March 1984
Uttar Pradesh Financial Corporatjion
0
09 March 1987
Canara Bank
0
30 August 1985
Uttar Pradesh Financial Corporatjion
0
05 June 1997
Syndicate Bank
0
06 June 1997
Syndicate Bank
0
19 April 1983
Uttar Pradesh Financial Corporatjion
0
19 April 1983
Upfc
0
19 April 1983
Uttar Pradesh Financial Corporatjion
0
17 September 1982
United Commercial Bank
0
13 January 1984
Canara Bank
0
01 September 1998
Syndicate Bank
0
01 September 1998
Syndicate Bank
0
29 March 1984
Uttar Pradesh Financial Corporatjion
0
09 March 1987
Canara Bank
0
30 August 1985
Uttar Pradesh Financial Corporatjion
0
05 June 1997
Syndicate Bank
0

Documents

Secretarial Audit Report-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form MGT-7-22052019_signed
Form AOC-4-20052019_signed
Form MGT-7-18052019_signed
Optional Attachment-(3)-11052019
List of share holders, debenture holders;-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Directors report as per section 134(3)-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(2)-11052019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Form AOC-4-09052019_signed
Optional Attachment-(2)-04052019
Directors report as per section 134(3)-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(3)-04052019
Optional Attachment-(4)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
List of share holders, debenture holders;-03052019
List of share holders, debenture holders;-24042019
Copy of resolution passed by the company-08042019