Company Information
CIN
Status
Date of Incorporation
23 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000
Directors
Deeptanshu Uppal
Director/Designated Partner
about 15 years ago
about 15 years ago
Vijay Uppal
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
19 March 2004
Vijya Bank
5 Lak
19 March 2004
Vijya Bank
0
19 March 2004
Vijya Bank
0
19 March 2004
Vijya Bank
0
Documents
Form ADT-1-24112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-30062019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Optional Attachment-(1)-06042019
Copy of the intimation sent by company-06042019
Form ADT-3-01032019_signed
Resignation letter-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-17102018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
