Company Information
CIN
Status
Date of Incorporation
17 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,875,000
Authorised Capital
2,500,000
Directors
Anu Uppal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Uppal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Juneja
Director
about 10 years ago
about 10 years ago
Charges
10 October 2018
Bank Of India
16 Crore
13 January 2015
Bank Of India
1 Crore
20 December 2018
Bank Of India
17 Crore
11 May 2015
Bank Of India
21 Crore
02 August 2010
Bank Of India
4 Crore
21 January 2014
Bank Of India
2 Crore
19 March 2011
Bank Of India
12 Crore
11 May 2010
Bank Of India
7 Crore
26 November 2009
Yes Bank Limited
3 Crore
20 July 2020
Bank Of India
1 Crore
10 October 2018
Bank Of India
0
20 July 2020
Bank Of India
0
13 January 2015
Bank Of India
0
09 December 2021
Others
0
20 December 2018
Bank Of India
0
26 November 2009
Yes Bank Limited
0
21 January 2014
Bank Of India
0
19 March 2011
Bank Of India
0
11 May 2015
Bank Of India
0
02 August 2010
Bank Of India
0
11 May 2010
Bank Of India
0
10 October 2018
Bank Of India
0
20 July 2020
Bank Of India
0
13 January 2015
Bank Of India
0
09 December 2021
Others
0
20 December 2018
Bank Of India
0
26 November 2009
Yes Bank Limited
0
21 January 2014
Bank Of India
0
19 March 2011
Bank Of India
0
11 May 2015
Bank Of India
0
02 August 2010
Bank Of India
0
11 May 2010
Bank Of India
0
Documents
Form DPT-3-13102020-signed
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form CHG-1-19052020_signed
Instrument(s) of creation or modification of charge;-19052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-4-18092019_signed
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Form DPT-3-29062019
Form CHG-1-09022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190209
Instrument(s) of creation or modification of charge;-07022019
Form CHG-4-29012019_signed
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
Letter of the charge holder stating that the amount has been satisfied-29012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
