Company Information

CIN
Status
Date of Incorporation
04 March 1981
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Singh Rawat
Amar Singh Rawat
Director/Designated Partner
almost 2 years ago
Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
over 20 years ago
Binod Kumar Tyagi
Binod Kumar Tyagi
Director/Designated Partner
over 25 years ago

Charges

1 Lak
18 January 1983
Uttar Pradesh Financial Corporation
1 Lak
18 January 1983
Uttar Pradesh Financial Corporation
0
18 January 1983
Uttar Pradesh Financial Corporation
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Form AOC-4-05012017_signed
Form DIR-12-08122016_signed
Letter of appointment;-06122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Letter of appointment;-08072016
Form DIR-12-08072016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT