Company Information

CIN
Status
Date of Incorporation
14 February 1989
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
29,510,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aakash Agrawal
Aakash Agrawal
Director/Designated Partner
over 1 year ago
Lokesh Rai Gupta
Lokesh Rai Gupta
Director/Designated Partner
about 7 years ago
Amrish Gupta
Amrish Gupta
Director
almost 13 years ago
Krishna Avtar Agarwal
Krishna Avtar Agarwal
Director/Designated Partner
almost 36 years ago

Past Directors

Rajender Arya
Rajender Arya
Director
almost 28 years ago

Charges

70 Lak
31 October 2001
U.p. Financial Corporation
70 Lak
04 February 2008
Hdfc Bank Limited
47 Lak
30 October 2003
U.p. Financial Corporation
70 Lak
31 October 2001
U.p. Financial Corporation
0
30 October 2003
U.p. Financial Corporation
0
04 February 2008
Hdfc Bank Limited
0
31 October 2001
U.p. Financial Corporation
0
30 October 2003
U.p. Financial Corporation
0
04 February 2008
Hdfc Bank Limited
0
31 October 2001
U.p. Financial Corporation
0
30 October 2003
U.p. Financial Corporation
0
04 February 2008
Hdfc Bank Limited
0
31 October 2001
U.p. Financial Corporation
0
30 October 2003
U.p. Financial Corporation
0
04 February 2008
Hdfc Bank Limited
0

Documents

Form AOC-5-28022020-signed
Copy of board resolution-14022020
-14022020
Form MGT-14-13022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200213
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Altered memorandum of association-06022020
Form ADT-1-15122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form INC-22-18052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Form ADT-3-22012019_signed