Company Information

CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
20,900,000
Authorised Capital
50,000,000

Directors

Raghav Uppal
Raghav Uppal
Director/Designated Partner
over 2 years ago
Karan Uppal
Karan Uppal
Director/Designated Partner
over 2 years ago
Viney Uppal
Viney Uppal
Director/Designated Partner
almost 3 years ago
Virender Uppal
Virender Uppal
Director
over 20 years ago
Vijay Kumar Uppal
Vijay Kumar Uppal
Director/Designated Partner
over 20 years ago

Charges

14 Crore
22 February 2016
Hdfc Bank Limited
14 Crore
22 January 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
15 Crore
22 February 2016
Hdfc Bank Limited
0
22 January 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
0
22 February 2016
Hdfc Bank Limited
0
22 January 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
0
22 February 2016
Hdfc Bank Limited
0
22 January 2014
Haryana State Industrial & Infrastructure Development Corporation Limited
0

Documents

Optional Attachment-(2)-30122020
Form CHG-1-30122020
Optional Attachment-(3)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Form DPT-3-03072020-signed
Form ADT-1-23112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-27112018_signed