Company Information
CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,443,250
Authorised Capital
10,500,000
Directors
Ankur Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakhi Jain
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Gunjan Jain
Director
about 23 years ago
about 23 years ago
Charges
07 August 1996
U.p. Financial Corporation
41 Lak
07 August 1996
U.p. Financial Corporation
0
07 August 1996
U.p. Financial Corporation
0
Documents
Form MGT-7-05112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-30102019
Form MSME FORM I-08062019_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form MGT-14-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Optional Attachment-(1)-30082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017
Optional Attachment-(1)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form PAS-3-080316.OCT
List of allottees-080316.PDF
Resltn passed by the BOD-080316.PDF
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
