Company Information
CIN
Status
Date of Incorporation
29 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Varun Uppal
Director/Designated Partner
over 1 year ago
over 1 year ago
Virender Uppal
Director/Designated Partner
about 10 years ago
about 10 years ago
Randeep Verma
Director
about 14 years ago
about 14 years ago
Past Directors
Sunita Verma
Director
about 14 years ago
about 14 years ago
Pratiksha Garg
Director
almost 18 years ago
almost 18 years ago
Sumit Garg
Director
almost 18 years ago
almost 18 years ago
Charges
27 August 2019
Kotak Mahindra Bank Limited
3 Crore
20 January 2015
Hero Fincorp Limited
75 Lak
27 August 2019
Others
0
20 January 2015
Hero Fincorp Limited
0
27 August 2019
Others
0
20 January 2015
Hero Fincorp Limited
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Instrument(s) of creation or modification of charge;-14102019
Form CHG-1-14102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(1)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Optional Attachment-(2)-26122016
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Optional Attachment-(1)-26122016