Company Information
CIN
Status
Date of Incorporation
07 August 1974
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
194,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sadhana Bhutani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anil Dhar
Director
almost 37 years ago
almost 37 years ago
Charges
25 September 2006
Bank Of Baroda
10 Lak
26 July 2001
Bank Of Baroda
10 Lak
31 October 1995
U P Financial Corporation
23 Lak
27 February 1986
Bank Of Baroda
20 Lak
25 September 2006
Others
0
31 October 1995
U P Financial Corporation
0
26 July 2001
Bank Of Baroda
0
27 February 1986
Bank Of Baroda
0
25 September 2006
Others
0
31 October 1995
U P Financial Corporation
0
26 July 2001
Bank Of Baroda
0
27 February 1986
Bank Of Baroda
0
25 September 2006
Others
0
31 October 1995
U P Financial Corporation
0
26 July 2001
Bank Of Baroda
0
27 February 1986
Bank Of Baroda
0
Documents
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-21122020_signed
Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Form DPT-3-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form CHG-1-01102019_signed
Instrument(s) of creation or modification of charge;-01102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed