Company Information
CIN
Status
Date of Incorporation
04 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,953,400
Authorised Capital
20,000,000
Directors
Kiranjit Singh Ahluwalia
Director/Designated Partner
about 2 years ago
about 2 years ago
Baldeep Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
29 September 2018
Uco Bank
3 Crore
22 March 2002
Quco Bank
60 Lak
22 March 2002
Uco Bank
2 Crore
13 October 1999
Uco Bank
10 Lak
28 October 1997
Uco Bank
1 Crore
18 October 1997
Uco Bank
1 Crore
09 December 1996
U.p. Financial Corporation
85 Lak
21 November 1996
Uco Bank
27 Lak
04 January 1995
Uco Bank
60 Lak
06 July 1994
Uco Bank
80 Lak
17 August 1988
The Padeshiya Indl. & Investment Corpn. Of U.p.
39 Lak
26 October 2002
Uco Bank
92 Lak
29 September 2018
Uco Bank
0
28 October 1997
Uco Bank
0
22 March 2002
Quco Bank
0
17 August 1988
The Padeshiya Indl. & Investment Corpn. Of U.p.
0
04 January 1995
Uco Bank
0
26 October 2002
Uco Bank
0
22 March 2002
Uco Bank
0
13 October 1999
Uco Bank
0
18 October 1997
Uco Bank
0
09 December 1996
U.p. Financial Corporation
0
06 July 1994
Uco Bank
0
21 November 1996
Uco Bank
0
29 September 2018
Uco Bank
0
28 October 1997
Uco Bank
0
22 March 2002
Quco Bank
0
17 August 1988
The Padeshiya Indl. & Investment Corpn. Of U.p.
0
04 January 1995
Uco Bank
0
26 October 2002
Uco Bank
0
22 March 2002
Uco Bank
0
13 October 1999
Uco Bank
0
18 October 1997
Uco Bank
0
09 December 1996
U.p. Financial Corporation
0
06 July 1994
Uco Bank
0
21 November 1996
Uco Bank
0
Documents
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
List of share holders, debenture holders;-04022020
Optional Attachment-(1)-04022020
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Instrument(s) of creation or modification of charge;-01102018
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181001
