Company Information
CIN
Status
Date of Incorporation
29 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
5,400,700
Authorised Capital
25,000,000
Directors
Ramnik Singh Uppal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chiranjeev Singh Uppal
Director/Designated Partner
over 31 years ago
over 31 years ago
Gurpreet Singh Uppal
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
19 November 2011
Canara Bank
90 Lak
26 August 2006
Canara Bank
1 Crore
18 February 1999
Canara Bank
5 Lak
09 April 1996
Canara Bank
10 Lak
07 March 1996
Canara Bank
3 Lak
05 January 1996
Canara Bank
1 Crore
05 January 1996
Canara Bank
0
09 April 1996
Canara Bank
0
07 March 1996
Canara Bank
0
18 February 1999
Canara Bank
0
19 November 2011
Canara Bank
0
26 August 2006
Canara Bank
0
05 January 1996
Canara Bank
0
09 April 1996
Canara Bank
0
07 March 1996
Canara Bank
0
18 February 1999
Canara Bank
0
19 November 2011
Canara Bank
0
26 August 2006
Canara Bank
0
05 January 1996
Canara Bank
0
09 April 1996
Canara Bank
0
07 March 1996
Canara Bank
0
18 February 1999
Canara Bank
0
19 November 2011
Canara Bank
0
26 August 2006
Canara Bank
0
05 January 1996
Canara Bank
0
09 April 1996
Canara Bank
0
07 March 1996
Canara Bank
0
18 February 1999
Canara Bank
0
19 November 2011
Canara Bank
0
26 August 2006
Canara Bank
0
Documents
Form MGT-7-03112020_signed
Form ADT-1-02112020_signed
Form AOC-4-02112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Directors report as per section 134(3)-31102020
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Copy of the intimation sent by company-31102020
Directors report as per section 134(3)-02092019
List of share holders, debenture holders;-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092019
Form MGT-7-02092019_signed
Form AOC-4-02092019_signed
Form DPT-3-26062019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Form MGT-14-16112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(2)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form AOC-4-24102017-signed
