Company Information

CIN
Status
Date of Incorporation
29 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
60,000,000
Authorised Capital
110,000,000

Directors

Gaurav Uppal
Gaurav Uppal
Director/Designated Partner
about 2 years ago
Virender Uppal
Virender Uppal
Director/Designated Partner
almost 3 years ago
Prabha Uppal
Prabha Uppal
Director
almost 21 years ago
Saurabh Uppal
Saurabh Uppal
Director/Designated Partner
almost 21 years ago
Viney Uppal
Viney Uppal
Director
over 24 years ago

Past Directors

Sweety Uppal
Sweety Uppal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form MGT-7-30112017_signed
Form AOC-4(XBRL)-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form MGT-14-27012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170127
Altered articles of association-25012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017
Altered memorandum of association-25012017
Optional Attachment-(2)-25012017
Optional Attachment-(3)-25012017
Optional Attachment-(1)-25012017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Optional Attachment-(1)-24102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102016
Form_AOC4-XBRL_OFFICE98_20161024112325.pdf-24102016
Form DIR-11-100316.OCT
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Form MGT-7-081215.OCT
Form AOC-4 XBRL-271115.OCT
Form MGT-14-290915.OCT
Optional Attachment 1-230915.PDF
Copy of resolution-230915.PDF