Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,400,000
Authorised Capital
3,500,000

Directors

Anita Uppal
Anita Uppal
Director/Designated Partner
over 9 years ago
Mohit Uppal
Mohit Uppal
Director/Designated Partner
about 11 years ago

Past Directors

Anita Uppal
Anita Uppal
Director
over 18 years ago
Rajesh Uppal
Rajesh Uppal
Director
almost 19 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-28072020
-28072020
-16072020
Optional Attachment-(1)-16072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-14-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-30112016_signed