Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Uppal
Himanshu Uppal
Director/Designated Partner
over 2 years ago
Dilshad Khan
Dilshad Khan
Director/Designated Partner
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 8 years ago
Kanwal Sain Uppal
Kanwal Sain Uppal
Director/Designated Partner
about 13 years ago

Past Directors

Sachin Tyagi
Sachin Tyagi
Director
about 13 years ago

Charges

1 Crore
02 September 2014
Icici Bank Limited
50 Lak
29 October 2013
Vijaya Bank
26 Lak
16 August 2013
Vijay Bank
46 Lak
09 August 2023
Others
0
29 October 2013
Vijaya Bank
0
02 September 2014
Icici Bank Limited
0
16 August 2013
Vijay Bank
0
09 August 2023
Others
0
29 October 2013
Vijaya Bank
0
02 September 2014
Icici Bank Limited
0
16 August 2013
Vijay Bank
0
09 August 2023
Others
0
29 October 2013
Vijaya Bank
0
02 September 2014
Icici Bank Limited
0
16 August 2013
Vijay Bank
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-20102020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Notice of resignation;-22112019
Optional Attachment-(1)-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DIR-12-26092019_signed
Optional Attachment-(2)-26092019
Form DPT-3-27072019
Form MSME FORM I-07062019_signed
Form ADT-1-12012019_signed
Copy of resolution passed by the company-12012019
Copy of the intimation sent by company-12012019
Copy of written consent given by auditor-12012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019
Interest in other entities;-02012019
Optional Attachment-(2)-02012019