Company Information

CIN
Status
Date of Incorporation
11 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
1,000,000

Directors

Anand Kumar Kesari
Anand Kumar Kesari
Director/Designated Partner
over 2 years ago
Udit Bagla
Udit Bagla
Director/Designated Partner
almost 3 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 7 years ago
Dipesh Kumar
Dipesh Kumar
Director
over 22 years ago

Past Directors

Anuj Kedia
Anuj Kedia
Director
about 6 years ago
Neeraj Kumar Indoria
Neeraj Kumar Indoria
Director
about 6 years ago
Kaushal Kishor Singh
Kaushal Kishor Singh
Director
about 12 years ago

Charges

1 Crore
09 April 2003
U.p. Financial Corporation
1 Crore
09 April 2003
U.p. Financial Corporation
0
09 April 2003
U.p. Financial Corporation
0
09 April 2003
U.p. Financial Corporation
0

Documents

Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DIR-12-15122020_signed
Form DPT-3-11122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Optional Attachment-(1)-08052020
Evidence of cessation;-08052020
Notice of resignation;-08052020
Form DIR-12-08052020_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_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
Form DIR-12-01112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
Interest in other entities;-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copies of the utility bills as mentioned above (not older than two months)-04122018
Optional Attachment-(1)-04122018