Company Information

CIN
Status
Date of Incorporation
03 August 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,996,300
Authorised Capital
5,000,000

Directors

Gautami Jain
Gautami Jain
Director/Designated Partner
over 2 years ago
Sachin Jain
Sachin Jain
Director/Designated Partner
over 2 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
almost 24 years ago

Charges

54 Lak
03 September 1996
Uttar Pradesh Financial Corporation
22 Lak
19 September 1992
Uttar Pradesh Financial Corporation
19 Lak
13 March 1989
Uttar Pradesh Financial Corporation
13 Lak
13 September 1989
State Bank Of India
50 Lak
13 September 1989
State Bank Of India
0
03 September 1996
Uttar Pradesh Financial Corporation
0
19 September 1992
Uttar Pradesh Financial Corporation
0
13 March 1989
Uttar Pradesh Financial Corporation
0
13 September 1989
State Bank Of India
0
03 September 1996
Uttar Pradesh Financial Corporation
0
19 September 1992
Uttar Pradesh Financial Corporation
0
13 March 1989
Uttar Pradesh Financial Corporation
0

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form DIR-12-06112017_signed
Form DIR-12-16012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Letter of appointment;-13012017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Form AOC-4-27102016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT