Company Information

CIN
Status
Date of Incorporation
01 August 1978
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
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenu Sharma
Meenu Sharma
Director/Designated Partner
almost 2 years ago
Poonam Rana
Poonam Rana
Director/Designated Partner
over 6 years ago
Rajinder Chhabra
Rajinder Chhabra
Director
almost 21 years ago
Vijay Chhabra
Vijay Chhabra
Director
almost 21 years ago
Ravindra Kumar Toshniwal
Ravindra Kumar Toshniwal
Director
almost 36 years ago

Past Directors

Geeta Vij
Geeta Vij
Director
over 20 years ago
Dinesh Chhabra
Dinesh Chhabra
Director
almost 21 years ago
Radhika Toshniwal
Radhika Toshniwal
Director
almost 37 years ago
Kavita Soni
Kavita Soni
Director
almost 38 years ago
Prem Toshniwal
Prem Toshniwal
Managing Director
over 46 years ago

Charges

0
21 December 1991
Uttar Pradesh Financial Corporation
46 Lak
23 December 1992
Punjab National Bank
18 Lak
21 December 1991
Uttar Pradesh Financial Corporation
0
23 December 1992
Punjab National Bank
0
21 December 1991
Uttar Pradesh Financial Corporation
0
23 December 1992
Punjab National Bank
0
21 December 1991
Uttar Pradesh Financial Corporation
0
23 December 1992
Punjab National Bank
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form MGT-7-14102018_signed
Form AOC-4-14102018_signed
Form DIR-12-13102018_signed
Form INC-22-12102018_signed
Copy of board resolution authorizing giving of notice-12102018
Copies of the utility bills as mentioned above (not older than two months)-12102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Optional Attachment-(1)-10092018
Form INC-22-22032018_signed
Copy of board resolution authorizing giving of notice-22032018
Copies of the utility bills as mentioned above (not older than two months)-22032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Form AOC-4-06112017_signed
List of share holders, debenture holders;-03112017