Company Information

CIN
Status
Date of Incorporation
31 March 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Marwaha
Priya Marwaha
Director/Designated Partner
over 1 year ago
Gitanjali Ramani
Gitanjali Ramani
Director/Designated Partner
over 1 year ago
Promilaa Sibal
Promilaa Sibal
Director/Designated Partner
over 1 year ago

Charges

1 Crore
20 June 2003
U.p. Nfinancial Corporation
80 Lak
27 March 2003
U.p. Nfinancial Corporation
25 Lak
10 June 1988
Canara Bank
7 Lak
15 January 1988
Uttar Pradesh Financial Corporation
34 Lak
19 February 1985
U.p. Financial Corporation
98 Thousand
17 October 1983
Punjab National Bank
12 Lak
24 August 1983
Punjab National Bank
7 Lak
14 August 1983
Punjab National Bank
7 Lak
10 June 1988
Canara Bank
0
24 August 1983
Punjab National Bank
0
14 August 1983
Punjab National Bank
0
19 February 1985
U.p. Financial Corporation
0
15 January 1988
Uttar Pradesh Financial Corporation
0
17 October 1983
Punjab National Bank
0
27 March 2003
U.p. Nfinancial Corporation
0
20 June 2003
U.p. Nfinancial Corporation
0
10 June 1988
Canara Bank
0
24 August 1983
Punjab National Bank
0
14 August 1983
Punjab National Bank
0
19 February 1985
U.p. Financial Corporation
0
15 January 1988
Uttar Pradesh Financial Corporation
0
17 October 1983
Punjab National Bank
0
27 March 2003
U.p. Nfinancial Corporation
0
20 June 2003
U.p. Nfinancial Corporation
0

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Form AOC-4-06112017_signed
Supplementary or Test audit report under section 143-28022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022017
Form AOC - 4 CFS-28022017_signed
Form AOC-4-22122016_signed