Company Information

CIN
Status
Date of Incorporation
03 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,460,800
Authorised Capital
7,500,000

Directors

Mayanak Kumar
Mayanak Kumar
Director/Designated Partner
about 4 years ago
Praveen Sharma
Praveen Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Rakesh .
Rakesh .
Additional Director
over 8 years ago
Nitesh Kumar
Nitesh Kumar
Director
over 12 years ago
Manisha Lamba
Manisha Lamba
Director
over 18 years ago

Charges

26 Lak
01 September 1998
Canara Bank
5 Lak
23 August 1997
U.p. Financial Corporation
21 Lak
01 September 1998
Canara Bank
0
23 August 1997
U.p. Financial Corporation
0
01 September 1998
Canara Bank
0
23 August 1997
U.p. Financial Corporation
0
01 September 1998
Canara Bank
0
23 August 1997
U.p. Financial Corporation
0

Documents

Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form DIR-12-30082019_signed
Optional Attachment-(1)-26082019
Notice of resignation;-26082019
Evidence of cessation;-26082019
Declaration by first director-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(2)-26082019
Form ADT-1-20042019_signed
Optional Attachment-(3)-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-22112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form SH-7-05042018-signed