Company Information
CIN
Status
Date of Incorporation
22 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
3,079,000
Authorised Capital
3,500,000
Directors
Mahesh Chandra Dadheech
Director/Designated Partner
over 2 years ago
over 2 years ago
Kailash Chandra Joshi
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Satish Kumar Kanoria
Additional Director
over 16 years ago
over 16 years ago
Sushila Devi Parasrampuria
Director
almost 26 years ago
almost 26 years ago
Charges
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 INC-28-01102019-signed
Optional Attachment-(1)-30092019
Copy of court order or NCLT or CLB or order by any other competent authority.-30092019
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019
Optional Attachment-(1)-23092019
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 resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form GNL-2-28032019-signed
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(3)-23032019
Optional Attachment-(4)-23032019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Supplementary or Test audit report under section 143-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Form MGT-7-21122018_signed
Form AOC - 4 CFS-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
Form DIR-12-21032018_signed
Notice of resignation;-20032018
Evidence of cessation;-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
