Company Information
CIN
Status
Date of Incorporation
19 August 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
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
over 22 years ago
over 22 years ago
Charges
18 December 2015
Yes Bank Limited
3 Crore
13 November 2014
Canara Bank
8 Lak
14 December 2007
Canara Bank
5 Lak
26 September 2003
Canara Bank
1 Crore
29 February 2020
Kotak Mahindra Prime Limited
15 Lak
14 October 2019
Kotak Mahindra Bank Limited
3 Crore
08 November 2022
Others
0
18 December 2015
Yes Bank Limited
0
14 October 2019
Others
0
29 February 2020
Others
0
13 November 2014
Canara Bank
0
26 September 2003
Canara Bank
0
14 December 2007
Canara Bank
0
08 November 2022
Others
0
18 December 2015
Yes Bank Limited
0
14 October 2019
Others
0
29 February 2020
Others
0
13 November 2014
Canara Bank
0
26 September 2003
Canara Bank
0
14 December 2007
Canara Bank
0
08 November 2022
Others
0
18 December 2015
Yes Bank Limited
0
14 October 2019
Others
0
29 February 2020
Others
0
13 November 2014
Canara Bank
0
26 September 2003
Canara Bank
0
14 December 2007
Canara Bank
0
Documents
Form DPT-3-22082020-signed
Form CHG-1-12082020_signed
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
Form CHG-4-29112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form PAS-3-23052019_signed
Optional Attachment-(1)-23052019
Copy of Board or Shareholders? resolution-23052019
Optional Attachment-(2)-23052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052019
Copy of written consent given by auditor-06052019