Company Information
CIN
Status
Date of Incorporation
12 December 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,780,000
Authorised Capital
5,000,000
Directors
Rajinder Pal Singh Uppal
Managing Director
almost 2 years ago
almost 2 years ago
Pavneet Singh Uppal
Director
over 2 years ago
over 2 years ago
Harkirat Kaur Uppal
Director
almost 34 years ago
almost 34 years ago
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form ADT-1-17042019_signed
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
List of share holders, debenture holders;-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
