Company Information

CIN
Status
Date of Incorporation
20 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Arjun Gaur
Arjun Gaur
Director/Designated Partner
about 5 years ago
Geeta Gaur
Geeta Gaur
Director/Designated Partner
over 19 years ago

Past Directors

Sanjay Gaur
Sanjay Gaur
Director
over 19 years ago

Charges

70 Lak
26 February 2011
United Bank Of India
20 Lak
06 November 1996
U.p. Financial Corporation
50 Lak
06 November 1996
U.p. Financial Corporation
0
26 February 2011
United Bank Of India
0
06 November 1996
U.p. Financial Corporation
0
26 February 2011
United Bank Of India
0
06 November 1996
U.p. Financial Corporation
0
26 February 2011
United Bank Of India
0
06 November 1996
U.p. Financial Corporation
0
26 February 2011
United Bank Of India
0
06 November 1996
U.p. Financial Corporation
0
26 February 2011
United Bank Of India
0

Documents

Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
Form AOC-4-01042019_signed
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018
Form e-CODS-29032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Form 66-29032018_signed
Form 23AC-29032018_signed
Form ADT-1-28032018_signed
List of share holders, debenture holders;-28032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Copy of the intimation received from the company - 2021.-28032018
Copy of written consent given by auditor-28032018