Company Information

CIN
Status
Date of Incorporation
09 August 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
5,175,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Man Singh
Man Singh
Director/Designated Partner
over 1 year ago
Ashish Ahuja
Ashish Ahuja
Director/Designated Partner
over 1 year ago
Hari Chetry
Hari Chetry
Individual Promoter
about 7 years ago

Past Directors

Raj Kumar Ahuja
Raj Kumar Ahuja
Director
over 40 years ago

Charges

0
11 July 1988
U. P. Financial Corporation
30 Lak
30 July 2001
Central Bank Of India
3 Crore
28 June 1990
Central Bank Of India
30 Lak
11 July 1988
U. P. Financial Corporation
0
28 June 1990
Central Bank Of India
0
30 July 2001
Central Bank Of India
0
11 July 1988
U. P. Financial Corporation
0
28 June 1990
Central Bank Of India
0
30 July 2001
Central Bank Of India
0

Documents

Form DIR-12-05032021_signed
Form MGT-7-05032021_signed
Form AOC-4-04032021_signed
Form CHG-4-09122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
Form MGT-7-08122020_signed
Form AOC-4-04122020_signed
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter for extension of AGM;-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
Optional Attachment-(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form ADT-3-25112020_signed
Form ADT-1-25112020_signed
Directors report as per section 134(3)-25112020
Copy of written consent given by auditor-25112020
Resignation letter-25112020
Copy of resolution passed by the company-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-25112020
Form AOC-4-25112020_signed
Copy of written consent given by auditor-24112020
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020