Company Information

CIN
Status
Date of Incorporation
15 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
981,000
Authorised Capital
1,000,000

Directors

Deepak Uppal
Deepak Uppal
Director/Designated Partner
over 2 years ago
Shivani Deepak Uppal
Shivani Deepak Uppal
Director/Designated Partner
over 7 years ago

Past Directors

Akash Uppal
Akash Uppal
Director
almost 22 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form DIR-12-02102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016_signed
Form MGT-7-18102016_signed
Form MGT-7-201115.OCT
Form AOC-4-181115.OCT
Form ADT-1-141015.OCT