Company Information
CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,100
Authorised Capital
7,500,000
Directors
Prakash Mani
Director/Designated Partner
over 2 years ago
over 2 years ago
Priya Sadh
Director/Designated Partner
about 24 years ago
about 24 years ago
Uttam Mani
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
30 December 2010
Indian Overseas Bank
34 Crore
01 December 2010
Indian Overseas Bank
34 Crore
22 May 1996
U.p. Financial Corporation
85 Lak
30 December 2010
Indian Overseas Bank
0
01 December 2010
Indian Overseas Bank
0
22 May 1996
U.p. Financial Corporation
0
30 December 2010
Indian Overseas Bank
0
01 December 2010
Indian Overseas Bank
0
22 May 1996
U.p. Financial Corporation
0
Documents
Form DPT-3-08032021-signed
Optional Attachment-(2)-22122020
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form CHG-1-04072020_signed
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Instrument(s) of creation or modification of charge;-12122017
Form CHG-1-12122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
