Company Information

CIN
Status
Date of Incorporation
27 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
600,000
Authorised Capital
900,000

Directors

Deepak Uppal
Deepak Uppal
Director/Designated Partner
over 2 years ago
Vikas Rajpal
Vikas Rajpal
Director/Designated Partner
about 9 years ago

Past Directors

Poonam Singhi
Poonam Singhi
Director
about 16 years ago
Rohit Singhi
Rohit Singhi
Director
about 16 years ago
Akash Uppal
Akash Uppal
Director
about 20 years ago

Documents

Form STK-2-15072021-signed
Form MGT-14-25122019_signed
-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(4)-24122019
Form AOC-4-15112018_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 MGT-7-14112018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form DIR-11-14112016_signed
Notice of resignation filed with the company-14112016
Acknowledgement received from company-14112016
Proof of dispatch-14112016
Form PAS-3-12112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112016
Copy of Board or Shareholders? resolution-12112016
Form SH-7-10112016-signed
Optional Attachment-(4)-09112016
Optional Attachment-(3)-09112016
Optional Attachment-(2)-09112016