Company Information

CIN
Status
Date of Incorporation
09 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,750,000
Authorised Capital
5,000,000

Directors

Madhu Jain
Madhu Jain
Director/Designated Partner
over 2 years ago
Sharad Kumar Jain
Sharad Kumar Jain
Director/Designated Partner
over 18 years ago
Rahul Bhandari
Rahul Bhandari
Director
over 22 years ago

Charges

1 Crore
27 November 2003
Uttar Pradesh Financial Corporation
1 Crore
27 November 2003
Uttar Pradesh Financial Corporation
0
27 November 2003
Uttar Pradesh Financial Corporation
0
27 November 2003
Uttar Pradesh Financial Corporation
0

Documents

Form MGT-7-26102020_signed
List of share holders, debenture holders;-20102020
Form AOC-4-15102020_signed
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form MGT-7-03092020_signed
Form MGT-14-02092020_signed
Form AOC-4-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
List of share holders, debenture holders;-31082020
Form AOC-4-17052019_signed
Form MGT-7-29042019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form MGT-14-30092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Directors report as per section 134(3)-03032017
Form AOC-4-03032017_signed