Company Information
CIN
Status
Date of Incorporation
26 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Joginder Pal Uppal
Director/Designated Partner
over 6 years ago
over 6 years ago
Sahil Uppal
Director/Designated Partner
about 8 years ago
about 8 years ago
Mohini Uppal
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
15 November 2006
Oriental Bank Of Commerce
99 Lak
18 June 2002
Oriental Bank Of Commerce
15 Lak
05 December 2006
Oriental Bank Of Commerce
99 Lak
18 June 2002
Oriental Bank Of Commerce
15 Lak
18 June 2002
Oriental Bank Of Commerce
15 Lak
24 July 2020
Axis Bank Limited
2 Crore
30 July 2022
Hdfc Bank Limited
0
24 July 2020
Axis Bank Limited
0
18 June 2002
Oriental Bank Of Commerce
0
18 June 2002
Oriental Bank Of Commerce
0
05 December 2006
Oriental Bank Of Commerce
0
18 June 2002
Oriental Bank Of Commerce
0
15 November 2006
Oriental Bank Of Commerce
0
06 October 2023
Axis Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
18 June 2002
Oriental Bank Of Commerce
0
24 July 2020
Axis Bank Limited
0
05 December 2006
Oriental Bank Of Commerce
0
18 June 2002
Oriental Bank Of Commerce
0
18 June 2002
Oriental Bank Of Commerce
0
15 November 2006
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form DIR-12-28042020_signed
Interest in other entities;-28042020
Optional Attachment-(1)-28042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Optional Attachment-(2)-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Optional Attachment-(1)-14092019
Form AOC-4-14092019_signed
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Optional Attachment-(1)-08022019
Form AOC-4-08022019_signed
Form DIR-11-30042018_signed
Form DIR-12-30042018_signed
Notice of resignation;-27042018
