Company Information
CIN
Status
Date of Incorporation
13 July 1988
Listing Status
Unlisted
State
Delhi
ROC
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 June 2018
Paid Up Capital
9,050,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meenu Kaushik
Director
about 20 years ago
about 20 years ago
Past Directors
Rajiv Goel
Director
about 9 years ago
about 9 years ago
Madan Lal Jain
Director
over 10 years ago
over 10 years ago
Radhika Shrivastava
Director
over 10 years ago
over 10 years ago
Anu Malhotra
Director
over 11 years ago
over 11 years ago
Charges
02 August 1989
Uttar Pradesh Financial Corporation
60 Lak
02 August 1989
The Pradeshiya Industrial & Investment Corpn Of Up Ltd
90 Lak
02 August 1989
The Pradeshiya Industrial & Investment Corpn Of Up Ltd
0
02 August 1989
Uttar Pradesh Financial Corporation
0
02 August 1989
The Pradeshiya Industrial & Investment Corpn Of Up Ltd
0
02 August 1989
Uttar Pradesh Financial Corporation
0
02 August 1989
The Pradeshiya Industrial & Investment Corpn Of Up Ltd
0
02 August 1989
Uttar Pradesh Financial Corporation
0
Documents
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017
Notice of resignation;-23122016
Evidence of cessation;-23122016
Form DIR-12-23122016_signed
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Optional Attachment-(1)-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Form INC-22-171215.OCT
Form MGT-7-161215.OCT
Form AOC-4-251115.OCT
Form ADT-1-201115.OCT
Form DIR-12-171115.OCT
Evidence of cessation-161115.PDF