Company Information
CIN
Status
Date of Incorporation
24 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,000
Authorised Capital
10,000,000
Directors
Karandeep Uppal
Director/Designated Partner
over 10 years ago
over 10 years ago
Avleen Uppal
Director/Designated Partner
about 13 years ago
about 13 years ago
Dajinder Singh Uppal
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
23 October 2018
Icici Bank Limited
74 Lak
23 August 2007
State Bank Of India
10 Lak
23 August 2007
State Bank Of India
10 Lak
10 July 2015
State Bank Of India
9 Lak
06 January 2009
State Bank Of India
43 Lak
11 November 2022
Others
0
29 June 2022
Sidbi
0
23 October 2018
Others
0
06 January 2009
Others
0
10 July 2015
State Bank Of India
0
23 August 2007
State Bank Of India
0
23 August 2007
State Bank Of India
0
11 November 2022
Others
0
29 June 2022
Sidbi
0
23 October 2018
Others
0
06 January 2009
Others
0
10 July 2015
State Bank Of India
0
23 August 2007
State Bank Of India
0
23 August 2007
State Bank Of India
0
11 November 2022
Others
0
29 June 2022
Sidbi
0
23 October 2018
Others
0
06 January 2009
Others
0
10 July 2015
State Bank Of India
0
23 August 2007
State Bank Of India
0
23 August 2007
State Bank Of India
0
Documents
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Letter of the charge holder stating that the amount has been satisfied-09032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-20112019_signed
Form ADT-1-14112019_signed
Optional Attachment-(2)-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
-18052019
Copy of resolution passed by the company-18052019
Form CHG-4-13052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190513
Letter of the charge holder stating that the amount has been satisfied-10052019
Form CHG-1-14122018_signed
Instrument(s) of creation or modification of charge;-14122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181214
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form CHG-1-14112018_signed
Instrument(s) of creation or modification of charge;-14112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
