Company Information

CIN
Status
Date of Incorporation
21 September 1990
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
2,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viswanathan Dhakshana Moorthy
Viswanathan Dhakshana Moorthy
Director/Designated Partner
almost 2 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
almost 2 years ago
Rajiv Gupta
Rajiv Gupta
Director
over 15 years ago

Past Directors

Sandhya Moorthy
Sandhya Moorthy
Director
over 16 years ago
Deepali Gupta
Deepali Gupta
Director
over 20 years ago
Bindu Gupta
Bindu Gupta
Director
over 20 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director
over 20 years ago

Charges

22 Crore
06 March 2017
Hdfc Bank Limited
21 Crore
04 October 1991
Uttar Pradesh Financial Corporation
19 Lak
21 February 2023
Others
0
06 March 2017
Hdfc Bank Limited
0
04 October 1991
Uttar Pradesh Financial Corporation
0
21 February 2023
Others
0
06 March 2017
Hdfc Bank Limited
0
04 October 1991
Uttar Pradesh Financial Corporation
0

Documents

Form DPT-3-04122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form AOC-4-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form CHG-1-18052017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170518
Instrument(s) of creation or modification of charge;-09052017
Optional Attachment-(2)-09052017
Optional Attachment-(3)-09052017
Optional Attachment-(1)-09052017
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Notice of resignation;-21072016
Evidence of cessation;-21072016