Company Information

CIN
Status
Date of Incorporation
19 February 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,700,000
Authorised Capital
3,700,000

Directors

Isha Singh
Isha Singh
Director
over 9 years ago

Past Directors

Param Hans Singh
Param Hans Singh
Director
over 18 years ago
Shyama Devi
Shyama Devi
Director
over 18 years ago

Charges

0
28 December 2002
Uttar Pradesh Financial Corporation
58 Lak
28 December 2002
Uttar Pradesh Financial Corporation
0
28 December 2002
Uttar Pradesh Financial Corporation
0
28 December 2002
Uttar Pradesh Financial Corporation
0

Documents

Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Evidence of cessation;-15112016
Form DIR-12-15112016_signed
Optional Attachment-(1)-15112016
Declaration by first director-21092016
Letter of appointment;-21092016
Form DIR-12-21092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Optional Attachment-(1)-21092016
Form DIR-12-090316.OCT
Interest in other entities-090316.PDF
Letter of Appointment-090316.PDF
Evidence of cessation-090316.PDF
Optional Attachment 4-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Optional Attachment 2-090316.PDF
Optional Attachment 3-090316.PDF
Optional Attachment 1-090316.PDF
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form ADT-1-211015.OCT