Company Information

CIN
Status
Date of Incorporation
15 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Arvind Singh Rathore
Arvind Singh Rathore
Director/Designated Partner
over 2 years ago
Gayatri Singh
Gayatri Singh
Director/Designated Partner
over 2 years ago

Past Directors

Damyanti Singh
Damyanti Singh
Director
almost 22 years ago

Charges

1 Crore
08 March 2010
Punjab National Bank
1 Crore
03 February 2007
The Uttar Pradesh Financial Corporation
25 Lak
08 March 2010
Punjab National Bank
0
03 February 2007
The Uttar Pradesh Financial Corporation
0
08 March 2010
Punjab National Bank
0
03 February 2007
The Uttar Pradesh Financial Corporation
0
08 March 2010
Punjab National Bank
0
03 February 2007
The Uttar Pradesh Financial Corporation
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-02032021-signed
Auditor?s certificate-26092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-1-12112018_signed
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
Form ADT-1-09072018_signed
Copy of resolution passed by the company-09072018
Copy of the intimation sent by company-09072018
Copy of written consent given by auditor-09072018
Form ADT-3-16062018-signed
Resignation letter-06062018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-7-24112016_signed