Company Information
CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Aarti Uppal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kusum Uppal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
07 December 2011
Karnataka Bank Ltd.
25 Crore
29 October 2020
Karnataka Bank Ltd.
5 Crore
01 January 2020
Karnataka Bank Ltd.
5 Crore
07 December 2011
Karnataka Bank Ltd.
0
01 January 2020
Karnataka Bank Ltd.
0
29 October 2020
Karnataka Bank Ltd.
0
07 December 2011
Karnataka Bank Ltd.
0
01 January 2020
Karnataka Bank Ltd.
0
29 October 2020
Karnataka Bank Ltd.
0
Documents
Form DPT-3-08032021-signed
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form CHG-1-13012020_signed
Optional Attachment-(1)-13012020
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form MGT-7-31122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-11072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-18012019
Instrument(s) of creation or modification of charge;-18012019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-26122018
