Company Information

CIN
Status
Date of Incorporation
10 October 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
438,300
Authorised Capital
2,500,000

Directors

Tejal Uppal
Tejal Uppal
Director/Designated Partner
almost 6 years ago
Inder Bir Singh Uppal
Inder Bir Singh Uppal
Director/Designated Partner
over 29 years ago

Past Directors

Bhai Lal Patel
Bhai Lal Patel
Director
about 7 years ago
Rahul Patel
Rahul Patel
Director
over 32 years ago

Documents

Form DPT-3-25092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200803
Form MGT-14-29072020-signed
Optional Attachment-(2)-27072020
Altered articles of association-27072020
Altered memorandum of association-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(1)-27072020
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(1)-30012020
Interest in other entities;-30012020
Form DIR-12-30012020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form ADT-3-19052019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019