Company Information
CIN
Status
Date of Incorporation
17 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
930,000
Authorised Capital
2,000,000
Directors
Ashish Uppal
Director/Designated Partner
about 16 years ago
about 16 years ago
Pankaj Uppal
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Ritu Uppal
Director
over 22 years ago
over 22 years ago
Charges
21 April 2009
State Bank Of Indore
30 Lak
21 April 2009
State Bank Of Indore
0
21 April 2009
State Bank Of Indore
0
21 April 2009
State Bank Of Indore
0
Documents
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(2)-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14092019_signed
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form ADT-1-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-3-12122018-signed
