Company Information
CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,347,500
Authorised Capital
2,000,000
Directors
Rahul Uppal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Uppal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Hany Uppal
Director
over 15 years ago
over 15 years ago
Charges
17 August 2016
Idbi Bank Limited
3 Crore
28 September 2011
Union Bank Of India
1 Crore
23 December 2020
Axis Bank Limited
4 Crore
17 August 2016
Idbi Bank Limited
0
23 December 2020
Others
0
28 September 2011
Union Bank Of India
0
17 August 2016
Idbi Bank Limited
0
23 December 2020
Others
0
28 September 2011
Union Bank Of India
0
17 August 2016
Idbi Bank Limited
0
23 December 2020
Others
0
28 September 2011
Union Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Company CSR policy as per section 135(4)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-12082019
Evidence of cessation;-12082019
Form DIR-12-12082019_signed
Notice of resignation;-12082019
Optional Attachment-(2)-12082019
Form DPT-3-23072019-signed
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Optional Attachment-(1)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
List of share holders, debenture holders;-03112016
