Company Information
CIN
Status
Date of Incorporation
15 April 1980
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 May 2017
Paid Up Capital
2,350,040
Authorised Capital
2,500,000
Directors
Saurabh Uppal
Director
over 9 years ago
over 9 years ago
Gaurav Uppal
Additional Director
over 9 years ago
over 9 years ago
Virender Uppal
Director
almost 27 years ago
almost 27 years ago
Charges
19 September 2013
Syndicate Bank
40 Crore
29 March 2013
Syndicate Bank
130 Crore
31 December 2005
Syndicate Bank
60 Crore
21 January 2006
Syndicate Bank
38 Crore
03 March 2007
Syndicate Bank
10 Crore
03 March 2007
Syndicate Bank
0
29 March 2013
Syndicate Bank
0
19 September 2013
Syndicate Bank
0
31 December 2005
Syndicate Bank
0
21 January 2006
Syndicate Bank
0
03 March 2007
Syndicate Bank
0
29 March 2013
Syndicate Bank
0
19 September 2013
Syndicate Bank
0
31 December 2005
Syndicate Bank
0
21 January 2006
Syndicate Bank
0
03 March 2007
Syndicate Bank
0
29 March 2013
Syndicate Bank
0
19 September 2013
Syndicate Bank
0
31 December 2005
Syndicate Bank
0
21 January 2006
Syndicate Bank
0
Documents
List of share holders, debenture holders;-18052017
Form MGT-7-18052017_signed
Form AOC-4-17052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
Form CHG-4-12042017_signed
Letter of the charge holder stating that the amount has been satisfied-12042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170412
List of share holders, debenture holders;-24092016
Form DIR-12-24092016_signed
Letter of appointment;-24092016
Form MGT-7-24092016_signed
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092016
Form AOC-4-21092016
Declaration by first director-01062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062016
Letter of appointment;-01062016
Interest in other entities;-01062016
Form DIR-12-01062016_signed
Letter of appointment;-19052016
Interest in other entities;-19052016
Form DIR-12-19052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052016
Declaration by first director-19052016
Form DIR-11-100316.OCT
Form DIR-12-020316.OCT
Form CHG-1-020316.OCT
