Company Information

CIN
Status
Date of Incorporation
23 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,080,700
Authorised Capital
10,000,000

Directors

Deepak Uppal
Deepak Uppal
Director/Designated Partner
over 2 years ago
Shivani Deepak Uppal
Shivani Deepak Uppal
Director/Designated Partner
about 9 years ago

Past Directors

Rohit Singhi
Rohit Singhi
Additional Director
almost 15 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Form DIR-11-14112016_signed
Acknowledgement received from company-14112016
Notice of resignation filed with the company-14112016
Proof of dispatch-14112016
Evidence of cessation;-08112016
Notice of resignation;-08112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Optional Attachment-(5)-08112016
Optional Attachment-(2)-08112016
Optional Attachment-(1)-08112016
Optional Attachment-(3)-08112016
Letter of appointment;-08112016
Optional Attachment-(4)-08112016