Company Information
CIN
Status
Date of Incorporation
17 April 1972
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ranvir Uppal
Managing Director
over 2 years ago
over 2 years ago
Geetanjali Uppal
Additional Director
over 22 years ago
over 22 years ago
Gautam Uppal
Director
over 28 years ago
over 28 years ago
Charges
03 November 2001
State Bank Of Patiala
5 Lak
03 November 2001
State Bank Of Patiala
50 Lak
22 January 2000
State Bank Of Patiala
4 Lak
12 January 1988
State Bank Of Patiala
1 Lak
12 January 1988
State Bank Of Patiala
9 Lak
12 January 1988
State Bank Of Patiala
9 Lak
01 December 1976
The President Of India Thro. The Secr. Home And Indus. Cum
30 Thousand
12 January 1988
State Bank Of Patiala
0
01 December 1976
The President Of India Thro. The Secr. Home And Indus. Cum
0
22 January 2000
State Bank Of Patiala
0
03 November 2001
State Bank Of Patiala
0
12 January 1988
State Bank Of Patiala
0
12 January 1988
State Bank Of Patiala
0
03 November 2001
State Bank Of Patiala
0
12 January 1988
State Bank Of Patiala
0
01 December 1976
The President Of India Thro. The Secr. Home And Indus. Cum
0
22 January 2000
State Bank Of Patiala
0
03 November 2001
State Bank Of Patiala
0
12 January 1988
State Bank Of Patiala
0
12 January 1988
State Bank Of Patiala
0
03 November 2001
State Bank Of Patiala
0
Documents
Form ADT-1-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-10072019-signed
Auditor?s certificate-21062019
Optional Attachment-(1)-21062019
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
