Company Information

CIN
Status
Date of Incorporation
04 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,768,790
Authorised Capital
16,500,000

Directors

Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
over 2 years ago
Mahesh Chandra Dadheech
Mahesh Chandra Dadheech
Director/Designated Partner
over 2 years ago

Past Directors

Paragraj Kishore Lakhotia
Paragraj Kishore Lakhotia
Additional Director
almost 6 years ago
Kailash Chandra Joshi
Kailash Chandra Joshi
Director
about 15 years ago
Sushila Devi Parasrampuria
Sushila Devi Parasrampuria
Additional Director
over 16 years ago

Charges

0
28 March 2012
Uv Asset Reconstruction Company Limited
6 Crore
28 March 2012
Uv Asset Reconstruction Company Limited
0
28 March 2012
Uv Asset Reconstruction Company Limited
0

Documents

Form DIR-12-02012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-05012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Supplementary or Test audit report under section 143-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-31122019
Form INC-28-10102019-signed
Optional Attachment-(3)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Copy of court order or NCLT or CLB or order by any other competent authority.-04102019
Copy of court order or NCLT or CLB or order by any other competent authority.-24092019
Optional Attachment-(1)-24092019
Form MGT-14-30062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019