Directors

Deepak Menon

Director/Designated Partner
over 2 years ago

Ambika Kapur

Director/Designated Partner
almost 28 years ago

Sumant Kapur

Director/Designated Partner
almost 28 years ago

Prakash Lal Kapur

Director
about 30 years ago

Charges

86 Lak

07 February 1997

U.p. Financial Corporation

86 Lak

Documents

Form DPT-3-04012021-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020

List of share holders, debenture holders;-19112020

Directors report as per section 134(3)-19112020

Form AOC-4-19112020_signed

Form MGT-7-19112020_signed

Form INC-28-16042020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-17032020

Optional Attachment-(1)-17032020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Directors report as per section 134(3)-20112019

Form ADT-1-29102019_signed

Copy of written consent given by auditor-29102019

Copy of the intimation sent by company-29102019

Copy of resolution passed by the company-29102019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form DPT-3-22062019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018

Form AOC-4-17092018_signed

Form MGT-7-17092018_signed