Company Information
CIN
Status
Date of Incorporation
16 October 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
400,200
Authorised Capital
500,000
Directors
Satyen Prakash
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushma Prakash
Director/Designated Partner
about 45 years ago
about 45 years ago
Past Directors
Udayjeet Prakash
Director
about 45 years ago
about 45 years ago
Charges
26 October 1981
U.p. Financial Corporation
19 Lak
26 October 1981
U.p. Financial Corporation
0
26 October 1981
U.p. Financial Corporation
0
Documents
Form DPT-3-25122020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form DPT-3-26062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form ADT-1-13112018_signed
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-07122016_signed
Optional Attachment-(1)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
