Company Information

CIN
Status
Date of Incorporation
15 January 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
253,000
Authorised Capital
1,000,000

Directors

Satish Bansal
Satish Bansal
Director/Designated Partner
almost 3 years ago
Om Bansal
Om Bansal
Director/Designated Partner
almost 3 years ago
Sunita Goel
Sunita Goel
Director
about 6 years ago
Meenu Bansal
Meenu Bansal
Director/Designated Partner
over 14 years ago

Charges

3 Lak
20 July 1988
U. P. Financial Corporation
3 Lak
20 July 1988
U. P. Financial Corporation
0
20 July 1988
U. P. Financial Corporation
0
20 July 1988
U. P. Financial Corporation
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-29122020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
Optional Attachment-(1)-28122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Directors report as per section 134(3)-07042017
Form AOC-4-07042017_signed