Company Information

CIN
Status
Date of Incorporation
24 January 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Kumar Modi
Bharat Kumar Modi
Director/Designated Partner
over 9 years ago
Bharat Das Vaishnav
Bharat Das Vaishnav
Director/Designated Partner
over 10 years ago
Manish Choudhary
Manish Choudhary
Director/Designated Partner
over 10 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 11 years ago
Vivek Harivyasi
Vivek Harivyasi
Director
over 11 years ago
Rajeshwar Prasad Painuly
Rajeshwar Prasad Painuly
Director
almost 31 years ago

Past Directors

Leena Harivyasi
Leena Harivyasi
Director
over 11 years ago
Subhash Chandra Batra
Subhash Chandra Batra
Director
about 18 years ago

Charges

60 Lak
13 March 1996
U. P. Financial Corp
60 Lak
31 March 1998
Oriental Bank Of Commerce
1 Crore
31 March 1998
Oriental Bank Of Commerce
0
13 March 1996
U. P. Financial Corp
0
31 March 1998
Oriental Bank Of Commerce
0
13 March 1996
U. P. Financial Corp
0
31 March 1998
Oriental Bank Of Commerce
0
13 March 1996
U. P. Financial Corp
0

Documents

Form MGT-7-23032019_signed
Form AOC-4-23032019_signed
Directors report as per section 134(3)-16032019
Optional Attachment-(1)-16032019
List of share holders, debenture holders;-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-06032019
Copy of the intimation sent by company-06032019
Copy of resolution passed by the company-06032019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Form AOC-5-29122018-signed
Copy of board resolution-10122018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form ADT-3-31082018-signed
Notice of resignation filed with the company-21082018
Form DIR-11-21082018_signed
Proof of dispatch-21082018
Resignation letter-17082018
Form MGT-6-22072016_signed
-22072016
Form MGT-7-301215.OCT
Form AOC-4-071115.OCT