Company Information
CIN
Status
Date of Incorporation
21 August 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 June 2016
Paid Up Capital
102,000
Authorised Capital
1,700,000
Directors
Sweety Uppal
Director/Designated Partner
over 2 years ago
over 2 years ago
Viney Uppal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Virender Uppal
Director
about 30 years ago
about 30 years ago
Documents
List of share holders, debenture holders;-18062016
Directors report as per section 134(3)-18062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062016
Form AOC-4-18062016_signed
Form MGT-7-18062016_signed
Form DIR-12-041215.OCT
Form MGT-7-031215.OCT
Letter of Appointment-011215.PDF
Declaration of the appointee Director- in Form DIR-2-011215.PDF
Evidence of cessation-011215.PDF
Form AOC-4-021115.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Copy of resolution-011014.PDF
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF
Form DIR-12-030614.OCT
Form DIR-11-070514.OCT
Evidence of cessation-050514.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-261013.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-161012.OCT
FormSchV-171012 for the FY ending on-310312.OCT
Form23AC-161012 for the FY ending on-310312.OCT
FormSchV-141111 for the FY ending on-310311.OCT
