Company Information
CIN
Status
Date of Incorporation
03 April 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saakshi Uppal
Director
over 22 years ago
over 22 years ago
Sanjeev Uppal
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
21 March 2013
Hdfc Bank Limited
60 Lak
21 March 2013
Hdfc Bank Limited
0
21 March 2013
Hdfc Bank Limited
0
21 March 2013
Hdfc Bank Limited
0
Documents
Form ADT-1-08012020_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-11112019-signed
Form DPT-3-06072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form MGT-7-11112018_signed
Form AOC-4-11112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-28112017
