Company Information
CIN
Status
Date of Incorporation
20 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 August 2016
Paid Up Capital
100,000
Authorised Capital
8,000,000
Directors
Kusum Shiv
Director/Designated Partner
about 16 years ago
about 16 years ago
Ashok Kumar Sharma
Director
over 18 years ago
over 18 years ago
Mahesh Kumar Sharma
Director/Designated Partner
over 18 years ago
over 18 years ago
Gurdeep Singh
Director
almost 26 years ago
almost 26 years ago
Past Directors
Nirmal Singh
Director
almost 26 years ago
almost 26 years ago
Charges
28 May 2002
Vysya Bank Limited
1 Crore
08 December 2000
Uttarpradesh Financial Corporation
90 Lak
24 October 1997
Canara Bank
80 Lak
28 May 2002
Vysya Bank Limited
0
24 October 1997
Canara Bank
0
08 December 2000
Uttarpradesh Financial Corporation
0
28 May 2002
Vysya Bank Limited
0
24 October 1997
Canara Bank
0
08 December 2000
Uttarpradesh Financial Corporation
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Directors report as per section 134(3)-07092016
List of share holders, debenture holders;-07092016
Form MGT-7-07092016_signed
Form AOC-4-07092016_signed
Form AOC-4-020116.OCT
Form MGT-7-011215.OCT
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Application for grant of immunity certificate under CLSS 2014-060115.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-271212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-200711.OCT
Form23AC-080811 for the FY ending on-310311.OCT
Form23AC-200711 for the FY ending on-310310.OCT
FormSchV-170711 for the FY ending on-310310.OCT
FormSchV-170711 for the FY ending on-310311.OCT
Form23AC-291109 for the FY ending on-310309.OCT
FormSchV-291109 for the FY ending on-310309.OCT
Form23AC-051009 for the FY ending on-310308.OCT
Form23AC-051009 for the FY ending on-310307.OCT
Form 32-051009-300909.PDF
Form 20B-020309.OCT
