Company Information

CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
almost 3 years ago
Anoop Garg
Anoop Garg
Director/Designated Partner
almost 3 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
about 3 years ago

Past Directors

Gopal Behari Gupta
Gopal Behari Gupta
Director
over 15 years ago
Shiv Shanker Aggarwal
Shiv Shanker Aggarwal
Managing Director
over 17 years ago
Meena Aggarwal
Meena Aggarwal
Director
over 20 years ago

Charges

0
03 May 2007
Punjab National Bank
1 Crore
28 December 2006
Uttar Pradesh Financial Corporation
32 Lak
24 March 2006
Uttar Pradesh Financial Corporation Ltd
9 Lak
29 April 2005
Punjab National Bank
1 Crore
20 July 2010
Punjab National Bank
2 Crore
28 December 2006
Uttar Pradesh Financial Corporation
0
24 March 2006
Uttar Pradesh Financial Corporation Ltd
0
20 July 2010
Punjab National Bank
0
29 April 2005
Punjab National Bank
0
03 May 2007
Punjab National Bank
0
28 December 2006
Uttar Pradesh Financial Corporation
0
24 March 2006
Uttar Pradesh Financial Corporation Ltd
0
20 July 2010
Punjab National Bank
0
29 April 2005
Punjab National Bank
0
03 May 2007
Punjab National Bank
0

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-24112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form GNL-2-14102020-signed
Optional Attachment-(1)-09102020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-14-19082020-signed
Altered memorandum of association-18082020
Altered articles of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form BEN - 2-17032020_signed
Declaration under section 90-17032020
Letter of the charge holder stating that the amount has been satisfied-02012020
Form CHG-4-02012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-16122019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019