Company Information
CIN
Status
Date of Incorporation
12 March 1993
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
11,267,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaypal Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aayush Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajendra Prasad Mahipal
Director
over 19 years ago
over 19 years ago
Past Directors
Vikas Kumar Garg
Additional Director
about 5 years ago
about 5 years ago
Anish Kumar Singhal
Director
over 9 years ago
over 9 years ago
Karun Kumar Singhal
Director
over 19 years ago
over 19 years ago
Charges
07 December 1993
Vijaya Bank
3 Lak
12 August 1995
Vijaya Bank
7 Lak
03 September 1994
Vijaya Bank
3 Lak
30 July 2002
U.p. Financial Corporation
9 Lak
22 August 1994
U.p.f.c
89 Thousand
17 January 2001
U.p. Financial Corporation
26 Lak
04 February 1995
U.p. Financial Corporation
22 Lak
09 April 1997
U.p. Financial Corporation
11 Lak
28 February 1994
U.p.f.c
8 Lak
23 February 1998
Corporation Bank
1 Crore
20 October 2014
Corporation Bank
10 Lak
31 August 2010
Corporation Bank
3 Lak
29 April 1998
Corporation Bank
12 Lak
15 September 2003
Corporation Bank
1 Crore
04 February 1995
U.p. Financial Corporation
0
17 January 2001
U.p. Financial Corporation
0
09 April 1997
U.p. Financial Corporation
0
12 August 1995
Vijaya Bank
0
03 September 1994
Vijaya Bank
0
28 February 1994
U.p.f.c
0
15 September 2003
Corporation Bank
0
29 April 1998
Corporation Bank
0
23 February 1998
Corporation Bank
0
22 August 1994
U.p.f.c
0
30 July 2002
U.p. Financial Corporation
0
07 December 1993
Vijaya Bank
0
20 October 2014
Corporation Bank
0
31 August 2010
Corporation Bank
0
04 February 1995
U.p. Financial Corporation
0
17 January 2001
U.p. Financial Corporation
0
09 April 1997
U.p. Financial Corporation
0
12 August 1995
Vijaya Bank
0
03 September 1994
Vijaya Bank
0
28 February 1994
U.p.f.c
0
15 September 2003
Corporation Bank
0
29 April 1998
Corporation Bank
0
23 February 1998
Corporation Bank
0
22 August 1994
U.p.f.c
0
30 July 2002
U.p. Financial Corporation
0
07 December 1993
Vijaya Bank
0
20 October 2014
Corporation Bank
0
31 August 2010
Corporation Bank
0
04 February 1995
U.p. Financial Corporation
0
17 January 2001
U.p. Financial Corporation
0
09 April 1997
U.p. Financial Corporation
0
12 August 1995
Vijaya Bank
0
03 September 1994
Vijaya Bank
0
28 February 1994
U.p.f.c
0
15 September 2003
Corporation Bank
0
29 April 1998
Corporation Bank
0
23 February 1998
Corporation Bank
0
22 August 1994
U.p.f.c
0
30 July 2002
U.p. Financial Corporation
0
07 December 1993
Vijaya Bank
0
20 October 2014
Corporation Bank
0
31 August 2010
Corporation Bank
0
Documents
Form DPT-3-17032021-signed
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Optional Attachment-(1)-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102020
Optional Attachment-(1)-04102020
Form DIR-12-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form DIR-12-16122019_signed
Optional Attachment-(3)-16122019
Evidence of cessation;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Notice of resignation;-16122019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-16072019
Letter of the charge holder stating that the amount has been satisfied-13102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181013