Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Ramnik Singh Uppal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chiranjeev Singh Uppal
Director/Designated Partner
about 10 years ago
about 10 years ago
Gurpreet Singh Uppal
Director/Designated Partner
about 10 years ago
about 10 years ago
Harkishan Singh Uppal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Kanwal Uppal
Director
about 10 years ago
about 10 years ago
Inder Singh Uppal
Director
about 22 years ago
about 22 years ago
Charges
12 January 2006
Oriental Bank Of Commerce
35 Lak
12 January 2006
Oriental Bank Of Commerce
40 Lak
13 January 2006
Oriental Bank Of Commerce
65 Lak
12 January 2006
Oriental Bank Of Commerce
0
12 January 2006
Oriental Bank Of Commerce
0
13 January 2006
Oriental Bank Of Commerce
0
12 January 2006
Oriental Bank Of Commerce
0
12 January 2006
Oriental Bank Of Commerce
0
13 January 2006
Oriental Bank Of Commerce
0
Documents
Form ADT-1-03112020_signed
Form MGT-7-03112020_signed
Form AOC-4-02112020_signed
Optional Attachment-(1)-31102020
Copy of resolution passed by the company-31102020
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Copy of written consent given by auditor-31102020
Form MGT-14-11122019_signed
Optional Attachment-(1)-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Directors report as per section 134(3)-02092019
List of share holders, debenture holders;-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Optional Attachment-(1)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
