Company Information

CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Uppal
Nitin Uppal
Director/Designated Partner
over 2 years ago
Subhash Chander Uppal
Subhash Chander Uppal
Director/Designated Partner
about 8 years ago
Jitin Uppal
Jitin Uppal
Director/Designated Partner
about 8 years ago

Past Directors

Guljeet Kaur
Guljeet Kaur
Additional Director
over 10 years ago
Gaganpreet Kaur
Gaganpreet Kaur
Additional Director
over 10 years ago
Harcharan Singh
Harcharan Singh
Director
over 15 years ago
Upinder Singh
Upinder Singh
Director
over 15 years ago
Vikas Singhal
Vikas Singhal
Director
over 19 years ago
Sunil Singhal
Sunil Singhal
Director
over 19 years ago

Documents

Form ADT-1-07012021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-29122020_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-27052019_signed
Form AOC-4-27052019_signed
List of share holders, debenture holders;-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019
Optional Attachment-(1)-21052019
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Form INC-22-03052018_signed
Copy of board resolution authorizing giving of notice-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
Copies of the utility bills as mentioned above (not older than two months)-03052018
Optional Attachment-(1)-03052018
Form DIR-12-16122017_signed