Company Information

CIN
Status
Date of Incorporation
08 April 1983
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

Viney Uppal
Viney Uppal
Director/Designated Partner
almost 3 years ago
Kamal Prabha Anand
Kamal Prabha Anand
Director/Designated Partner
over 13 years ago
Beena Gupta
Beena Gupta
Director/Designated Partner
over 28 years ago

Documents

Form ADT-1-22022020_signed
Copy of written consent given by auditor-22022020
Copy of the intimation sent by company-22022020
Copy of resolution passed by the company-22022020
-22022020
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-081215.OCT
Form ADT-1-071215.OCT
Form MGT-7-071215.OCT
Copy of resolution-271214.PDF
-281214.OCT