Company Information
CIN
Status
Date of Incorporation
20 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000
Directors
Varnika Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Yogesh Kumar Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Raj Kumar Gupta
Director
almost 26 years ago
almost 26 years ago
Past Directors
Megha Jain
Director
over 7 years ago
over 7 years ago
Akash Gupta
Director
almost 26 years ago
almost 26 years ago
Pushpa Gupta
Director
almost 26 years ago
almost 26 years ago
Charges
02 March 1995
State Bank Of India
30 Lak
24 May 2001
U. P. Financial Corp
60 Lak
24 May 2001
U. P. Financial Corp
0
02 March 1995
State Bank Of India
0
24 May 2001
U. P. Financial Corp
0
02 March 1995
State Bank Of India
0
24 May 2001
U. P. Financial Corp
0
02 March 1995
State Bank Of India
0
24 May 2001
U. P. Financial Corp
0
02 March 1995
State Bank Of India
0
Documents
List of share holders, debenture holders;-08082020
Form MGT-7-08082020_signed
Evidence of cessation;-25022020
Notice of resignation;-25022020
Form DIR-12-25022020_signed
Form AOC-4-22012020_signed
Optional Attachment-(1)-18012020
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form CHG-4-13032019_signed
Letter of the charge holder stating that the amount has been satisfied-13032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Form MGT-7-14012019_signed
List of share holders, debenture holders;-08012019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form DIR-12-11092018_signed
Form DIR-12-18082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
