Company Information

CIN
Status
Date of Incorporation
10 November 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
486,000
Authorised Capital
500,000

Directors

Vishal Uppal
Vishal Uppal
Director/Designated Partner
over 26 years ago
Anil Kumar Uppal
Anil Kumar Uppal
Director/Designated Partner
about 39 years ago

Past Directors

Neelanjana Khubchand
Neelanjana Khubchand
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form AOC-4-20112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-061215.OCT
Form MGT-7-261115.OCT
Form23AC-060215 for the FY ending on-310314.OCT