Company Information
CIN
Status
Date of Incorporation
15 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
17,436,900
Authorised Capital
20,000,000
Directors
Saurabh Uppal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Chetan Uppal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Neeraj Rana
Director
over 12 years ago
over 12 years ago
Shiv Kumar
Director
over 15 years ago
over 15 years ago
Sahil Arora
Director
over 20 years ago
over 20 years ago
Jagmohan Arora
Director
over 23 years ago
over 23 years ago
Charges
27 December 2002
State Bank Of India
50 Lak
03 December 2002
State Bank Of India
50 Lak
26 August 1998
U.p. Financial Corporation
50 Lak
26 August 1998
U.p. Financial Corporation
0
27 December 2002
State Bank Of India
0
03 December 2002
State Bank Of India
0
26 August 1998
U.p. Financial Corporation
0
27 December 2002
State Bank Of India
0
03 December 2002
State Bank Of India
0
Documents
Form ADT-3-04032020_signed
Resignation letter-04032020
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(3)-30122018
Optional Attachment-(4)-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 AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Form MGT-7-29102017_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-09092017
Optional Attachment-(3)-07092017
Optional Attachment-(2)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Optional Attachment-(1)-07092017
Optional Attachment-(4)-07092017
Directors report as per section 134(3)-07092017
Letter of appointment;-16012017
Form DIR-12-16012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
