Company Information

CIN
Status
Date of Incorporation
18 December 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita Jain
Babita Jain
Director/Designated Partner
over 11 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
about 27 years ago

Charges

0
01 June 1998
U.p. Financial Corporation
1 Crore
01 June 1998
U.p. Financial Corp.
1 Crore
07 April 2001
U.p. Financial Corp.
30 Lak
26 September 1998
Punjab National Bank
10 Lak
09 November 1998
P.n.b.
40 Lak
09 November 1998
P.n.b.
0
26 September 1998
Punjab National Bank
0
07 April 2001
U.p. Financial Corp.
0
01 June 1998
U.p. Financial Corporation
0
01 June 1998
U.p. Financial Corp.
0
09 November 1998
P.n.b.
0
26 September 1998
Punjab National Bank
0
07 April 2001
U.p. Financial Corp.
0
01 June 1998
U.p. Financial Corporation
0
01 June 1998
U.p. Financial Corp.
0
09 November 1998
P.n.b.
0
26 September 1998
Punjab National Bank
0
07 April 2001
U.p. Financial Corp.
0
01 June 1998
U.p. Financial Corporation
0
01 June 1998
U.p. Financial Corp.
0
09 November 1998
P.n.b.
0
26 September 1998
Punjab National Bank
0
07 April 2001
U.p. Financial Corp.
0
01 June 1998
U.p. Financial Corporation
0
01 June 1998
U.p. Financial Corp.
0
09 November 1998
P.n.b.
0
26 September 1998
Punjab National Bank
0
07 April 2001
U.p. Financial Corp.
0
01 June 1998
U.p. Financial Corporation
0
01 June 1998
U.p. Financial Corp.
0

Documents

Form AOC-4-03042021_signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Letter of the charge holder stating that the amount has been satisfied-10102017
Form CHG-4-10102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171010
Form AOC-4-310116.OCT
Form MGT-7-290116.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-151114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT