Company Information

CIN
Status
Date of Incorporation
09 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chand Uppal
Chand Uppal
Director/Designated Partner
over 2 years ago
Sidharth Sehgal
Sidharth Sehgal
Manager
about 6 years ago
Poonam Singhi
Poonam Singhi
Director/Designated Partner
about 6 years ago

Past Directors

Pankaj Bhardwaj
Pankaj Bhardwaj
Director
over 10 years ago
Akash Uppal
Akash Uppal
Director
over 19 years ago
Deepak Uppal
Deepak Uppal
Director
over 19 years ago
Annu Wadhwa
Annu Wadhwa
Director
over 22 years ago

Charges

25 Lak
01 September 2005
Union Bank Of India
25 Lak
21 September 2021
Hdfc Bank Limited
0
01 September 2005
Union Bank Of India
0
21 September 2021
Hdfc Bank Limited
0
01 September 2005
Union Bank Of India
0
21 September 2021
Hdfc Bank Limited
0
01 September 2005
Union Bank Of India
0

Documents

Form DPT-3-15122020_signed
Form DPT-3-12032020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-04102019
Optional Attachment-(2)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Notice of resignation filed with the company-25062019
Form DIR-12-26062019_signed
Notice of resignation;-25062019
Evidence of cessation;-25062019
Proof of dispatch-25062019
Acknowledgement received from company-25062019
Form DIR-11-25062019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018