Company Information

CIN
Status
Date of Incorporation
14 August 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
821,000
Authorised Capital
1,000,000

Directors

Shiva Chaudhary
Shiva Chaudhary
Director/Designated Partner
about 4 years ago
. Rajbala
. Rajbala
Director/Designated Partner
about 4 years ago

Past Directors

Gayatri Devi
Gayatri Devi
Director
over 44 years ago
Gopal Prasad Sharma
Gopal Prasad Sharma
Director
over 44 years ago

Charges

0
16 September 1988
U.p. Financial Corporation
4 Lak
06 June 1984
Uttar Prdesh Financial Corporation
4 Lak
08 November 1985
State Bank Of India
2 Lak
06 June 1984
Uttar Prdesh Financial Corporation
0
16 September 1988
U.p. Financial Corporation
0
08 November 1985
State Bank Of India
0
06 June 1984
Uttar Prdesh Financial Corporation
0
16 September 1988
U.p. Financial Corporation
0
08 November 1985
State Bank Of India
0
06 June 1984
Uttar Prdesh Financial Corporation
0
16 September 1988
U.p. Financial Corporation
0
08 November 1985
State Bank Of India
0

Documents

Form MGT-7-16112020_signed
List of share holders, debenture holders;-13112020
Form DPT-3-12112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form ADT-1-03102020_signed
Form ADT-3-03102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Resignation letter-03102020
Copy of written consent given by auditor-03102020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-23112017