Company Information

CIN
Status
Date of Incorporation
06 August 2003
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
15,000,000

Directors

Saurabh Uppal
Saurabh Uppal
Director/Designated Partner
about 11 years ago
Joginder Pal Uppal
Joginder Pal Uppal
Director/Designated Partner
about 11 years ago

Past Directors

Kunal Juneja
Kunal Juneja
Director
over 15 years ago
Arvind Batra
Arvind Batra
Director
over 19 years ago
Karun Juneja
Karun Juneja
Director
over 21 years ago

Charges

0
28 December 2005
Indian Overseas Bank
8 Crore
28 December 2005
Indian Overseas Bank
0
28 December 2005
Indian Overseas Bank
0
28 December 2005
Indian Overseas Bank
0

Documents

Form CHG-4-04092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Letter of the charge holder stating that the amount has been satisfied-03092020
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form DIR-12-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(2)-28122017
Form AOC-4-28122017_signed
Form ADT-1-27122017_signed
Copy of written consent given by auditor-27122017
Copy of the intimation sent by company-27122017