Company Information

CIN
Status
Date of Incorporation
19 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 August 2018
Paid Up Capital
166,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Uppal
Gaurav Uppal
Director/Designated Partner
over 1 year ago
Virender Uppal
Virender Uppal
Director/Designated Partner
almost 2 years ago
Saurabh Uppal
Saurabh Uppal
Director/Designated Partner
almost 2 years ago
Viney Uppal
Viney Uppal
Director
over 21 years ago

Charges

0
31 January 2011
Hdfc Bank Limited
26 Crore
31 January 2011
Hdfc Bank Limited
0
31 January 2011
Hdfc Bank Limited
0
31 January 2011
Hdfc Bank Limited
0
31 January 2011
Hdfc Bank Limited
0
31 January 2011
Hdfc Bank Limited
0

Documents

Form AOC-4-15092018_signed
Form MGT-7-15092018_signed
List of share holders, debenture holders;-11092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Optional Attachment-(1)-11092018
List of share holders, debenture holders;-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Optional Attachment-(2)-30032017
Form DIR-12-30032017_signed
Optional Attachment-(1)-30032017
Form CHG-4-22112016_signed
Letter of the charge holder stating that the amount has been satisfied-22112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161122
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102016
Form AOC-4-05102016_signed
Form MGT-7-05102016_signed
Form DIR-11-110316.OCT
Form DIR-11-100316.OCT
Form DIR-12-080316.OCT
Letter of Appointment-080316.PDF
Declaration of the appointee Director- in Form DIR-2-080316.PDF