Company Information
CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Anil Uppal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Kumar Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Brijesh Aggarwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Anu Uppal
Director
over 20 years ago
over 20 years ago
Charges
10 October 2018
Bank Of India
16 Crore
20 December 2018
Bank Of India
17 Crore
11 May 2015
Bank Of India
21 Crore
27 September 2017
Bank Of India
1 Crore
11 May 2010
Bank Of India
4 Crore
19 March 2011
Bank Of India
12 Crore
19 March 2011
Bank Of India
12 Crore
30 July 2010
Bank Of India
25 Lak
20 March 2013
Bank Of India
2 Crore
20 March 2013
Bank Of India
4 Crore
23 May 2009
Yes Bank Limited
4 Crore
19 September 2006
State Bank Of India
80 Lak
20 July 2020
Bank Of India
1 Crore
14 June 2021
Hdfc Bank Limited
16 Lak
12 October 2022
Hdfc Bank Limited
0
20 July 2020
Bank Of India
0
10 October 2018
Bank Of India
0
29 November 2021
Others
0
09 December 2021
Others
0
14 June 2021
Hdfc Bank Limited
0
20 December 2018
Bank Of India
0
27 September 2017
Bank Of India
0
11 May 2015
Bank Of India
0
19 March 2011
Bank Of India
0
20 March 2013
Bank Of India
0
20 March 2013
Bank Of India
0
30 July 2010
Bank Of India
0
19 September 2006
State Bank Of India
0
19 March 2011
Bank Of India
0
11 May 2010
Bank Of India
0
23 May 2009
Yes Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
20 July 2020
Bank Of India
0
10 October 2018
Bank Of India
0
29 November 2021
Others
0
09 December 2021
Others
0
14 June 2021
Hdfc Bank Limited
0
20 December 2018
Bank Of India
0
27 September 2017
Bank Of India
0
11 May 2015
Bank Of India
0
19 March 2011
Bank Of India
0
20 March 2013
Bank Of India
0
20 March 2013
Bank Of India
0
30 July 2010
Bank Of India
0
19 September 2006
State Bank Of India
0
19 March 2011
Bank Of India
0
11 May 2010
Bank Of India
0
23 May 2009
Yes Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
20 July 2020
Bank Of India
0
10 October 2018
Bank Of India
0
29 November 2021
Others
0
09 December 2021
Others
0
14 June 2021
Hdfc Bank Limited
0
20 December 2018
Bank Of India
0
27 September 2017
Bank Of India
0
11 May 2015
Bank Of India
0
19 March 2011
Bank Of India
0
20 March 2013
Bank Of India
0
20 March 2013
Bank Of India
0
30 July 2010
Bank Of India
0
19 September 2006
State Bank Of India
0
19 March 2011
Bank Of India
0
11 May 2010
Bank Of India
0
23 May 2009
Yes Bank Limited
0
Documents
Form DPT-3-21082020-signed
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Instrument(s) of creation or modification of charge;-02082019
Form CHG-1-02082019_signed
Form CHG-4-02082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
Optional Attachment-(1)-02082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190802
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form CHG-1-09022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190209
Instrument(s) of creation or modification of charge;-07022019
Form CHG-4-30012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Instrument(s) of creation or modification of charge;-29012019
Optional Attachment-(1)-29012019
Letter of the charge holder stating that the amount has been satisfied-29012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
