Company Information

CIN
Status
Date of Incorporation
16 March 1976
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Uppal
Karan Uppal
Director/Designated Partner
almost 2 years ago
Viney Uppal
Viney Uppal
Director/Designated Partner
about 2 years ago
Virender Uppal
Virender Uppal
Director
about 27 years ago

Charges

43 Crore
11 November 2004
Canara Bank
43 Crore
19 June 1990
Canara Bank
32 Lak
11 February 1983
Canara Bank
1 Lak
09 June 1990
Canara Bank
32 Lak
12 November 1982
Canara Bank
30 Lak
12 November 1982
Canara Bank
0
09 June 1990
Canara Bank
0
11 November 2004
Canara Bank
0
19 June 1990
Canara Bank
0
11 February 1983
Canara Bank
0
12 November 1982
Canara Bank
0
09 June 1990
Canara Bank
0
11 November 2004
Canara Bank
0
19 June 1990
Canara Bank
0
11 February 1983
Canara Bank
0
12 November 1982
Canara Bank
0
09 June 1990
Canara Bank
0
11 November 2004
Canara Bank
0
19 June 1990
Canara Bank
0
11 February 1983
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
Form DPT-3-01072022_signed
Form MGT-7A-03122021_signed
Approval letter for extension of AGM;-30112021
List of share holders, debenture holders;-30112021
List of Directors;-30112021
Form AOC-4-23112021_signed
Approval letter of extension of financial year or AGM-20112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112021
Optional Attachment-(1)-20112021
Directors report as per section 134(3)-20112021
Form DPT-3-17092021_signed
Form DPT-3-06072021_signed
Form AOC-4-06012021_signed
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Form DPT-3-13072020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019