Company Information
CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neeraj Uppal
Director/Designated Partner
over 12 years ago
over 12 years ago
Ajay Uppal
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
02 September 2014
Bank Of India
16 Lak
02 September 2014
Bank Of India
0
02 September 2014
Bank Of India
0
02 September 2014
Bank Of India
0
Documents
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form23AC-050915 for the FY ending on-310314.OCT
Form23AC-050915 for the FY ending on-310314-Revised-1.OCT
FormSchV-050915 for the FY ending on-310314.OCT
Form ADT-1-080715.OCT
Form CHG-1-300914.OCT
Certificate of Registration of Mortgage-150914.PDF
Certificate of Registration of Mortgage-150914.PDF
Instrument of creation or modification of charge-150914.PDF
Certificate of Registration of Mortgage-150914.PDF
Acknowledgement of Stamp Duty MoA payment-250713.PDF
Acknowledgement of Stamp Duty AoA payment-250713.PDF
Certificate of Incorporation-250713.PDF
Certificate of Incorporation-250713.PDF
Optional Attachment 1-180713.PDF
MoA - Memorandum of Association-180713.PDF
AoA - Articles of Association-180713.PDF
Form 1-180713.PDF
MoA - Memorandum of Association-080713.PDF
