Company Information

CIN
Status
Date of Incorporation
07 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,918,000
Authorised Capital
3,000,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 2 years ago
Anju Gupta
Anju Gupta
Director/Designated Partner
almost 23 years ago

Charges

27 Lak
05 July 2001
Uttarpradesh Financial Corporation
27 Lak
05 April 2005
Uco Bank
95 Lak
05 April 2005
Uco Bank
0
05 July 2001
Uttarpradesh Financial Corporation
0
05 April 2005
Uco Bank
0
05 July 2001
Uttarpradesh Financial Corporation
0

Documents

List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form MGT-14-21112017_signed
Altered memorandum of association-14112017
Altered articles of association-14112017
Optional Attachment-(1)-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Optional Attachment-(2)-14112017