Company Information

CIN
Status
Date of Incorporation
09 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,250,000

Directors

Udit Bhardwaj
Udit Bhardwaj
Director/Designated Partner
over 2 years ago
Ram Veer Sharma
Ram Veer Sharma
Director/Designated Partner
over 2 years ago
Chetan Bhardwaj
Chetan Bhardwaj
Director/Designated Partner
over 11 years ago
Kavita Sharma
Kavita Sharma
Director/Designated Partner
over 27 years ago

Past Directors

Dinesh Giani
Dinesh Giani
Director
almost 13 years ago

Charges

0
10 September 2003
U.p. Financial Corporation
14 Lak
10 September 2003
U.p. Financial Corporation
0
10 September 2003
U.p. Financial Corporation
0
10 September 2003
U.p. Financial Corporation
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-29062019
Form AOC-4-31122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Optional Attachment-(1)-24012017
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-24012017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-271115.OCT
Evidence of cessation-230415.PDF