Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shweta Uppal
Shweta Uppal
Director/Designated Partner
over 2 years ago
Amit Uppal
Amit Uppal
Director/Designated Partner
over 2 years ago
Govind Nath Uppal
Govind Nath Uppal
Individual Promoter
about 10 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Details of other Entity(s)-01102016
List of share holders, debenture holders;-01102016
Optional Attachment-(1)-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed