Company Information

CIN
Status
Date of Incorporation
07 April 1980
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
318,500
Authorised Capital
500,000

Directors

Rajinder Pal Singh Uppal
Rajinder Pal Singh Uppal
Director
almost 2 years ago
Harkirat Kaur Uppal
Harkirat Kaur Uppal
Director
over 45 years ago

Past Directors

Pavneet Singh Uppal
Pavneet Singh Uppal
Additional Director
over 3 years ago
Harvinder Singh Uppal
Harvinder Singh Uppal
Director
over 45 years ago
Pritam Kaur Uppal
Pritam Kaur Uppal
Director
over 45 years ago
Bhupal Singh Uppal
Bhupal Singh Uppal
Managing Director
over 45 years ago

Charges

5 Lak
31 July 2000
Punjab & Sind Bank
5 Lak
20 October 1989
Punjab & Sind Bank
60 Thousand
20 October 1989
Punjab & Sind Bank
0
31 July 2000
Punjab & Sind Bank
0
20 October 1989
Punjab & Sind Bank
0
31 July 2000
Punjab & Sind Bank
0
20 October 1989
Punjab & Sind Bank
0
31 July 2000
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Form MGT-14-10112019_signed
Form AOC-4-10112019_signed
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-17042019_signed
Optional Attachment-(2)-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form DIR-12-04032017_signed
Evidence of cessation;-25022017
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