Company Information

CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,913,000
Authorised Capital
30,000,000

Directors

Yogendra Kumar Agarwal
Yogendra Kumar Agarwal
Director/Designated Partner
almost 11 years ago
Sanju Gupta
Sanju Gupta
Director/Designated Partner
almost 24 years ago

Past Directors

Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director
almost 24 years ago

Charges

27 Lak
07 August 1996
U.p. Financial Co-op
27 Lak
07 August 1996
U.p. Financial Co-op
0
07 August 1996
U.p. Financial Co-op
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form MGT-14-28112018_signed
Optional Attachment-(3)-28112018
Optional Attachment-(2)-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-22082017
Optional Attachment-(1)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
Form MGT-7-22082017_signed
Form AOC-4-22082017_signed
Optional Attachment-(1)-13092016
List of share holders, debenture holders;-13092016
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form MGT-7-13092016_signed
Form AOC-4-13092016_signed