Company Information
CIN
Status
Date of Incorporation
20 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,996,720
Authorised Capital
2,000,000
Directors
Kavita Uppal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Om Parkash Uppal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashant Uppal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kanika Uppal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
16 November 1989
State Bank Of Patiala
55 Lak
16 November 1989
State Bank Of Patiala
0
16 November 1989
State Bank Of Patiala
0
16 November 1989
State Bank Of Patiala
0
16 November 1989
State Bank Of Patiala
0
Documents
Form ADT-1-30122019_signed
Form MGT-7-25122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-1-240215.OCT
Form66-230215 for the FY ending on-310314-Revised-1.OCT
FormSchV-230215 for the FY ending on-310314-Revised-1.OCT
Form23AC-230215 for the FY ending on-310314-Revised-1.OCT
