Company Information

CIN
Status
Date of Incorporation
30 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,040
Authorised Capital
7,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Menon
Deepak Menon
Director/Designated Partner
almost 2 years ago
Sumeet Chaudhri
Sumeet Chaudhri
Director/Designated Partner
over 4 years ago
Sumant Kapur
Sumant Kapur
Director/Designated Partner
over 8 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
over 16 years ago
Ambika Kapur
Ambika Kapur
Director/Designated Partner
about 19 years ago

Charges

07 February 1997
U.p. Financial Corporation
0
07 February 1997
U.p. Financial Corporation
0
07 February 1997
U.p. Financial Corporation
0

Documents

Form DPT-3-11032021-signed
Form DIR-12-13112020_signed
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
Form AOC-4-11082020_signed
Form DPT-3-28042020-signed
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20042020
Optional Attachment-(1)-20042020
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form INC-22-13032018_signed
Copies of the utility bills as mentioned above (not older than two months)-13032018