Company Information
CIN
Status
Date of Incorporation
13 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,412,000
Authorised Capital
10,000,000
Directors
Mumta Uppal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sanjeev Uppal
Director/Designated Partner
over 39 years ago
over 39 years ago
Rajeev Uppal
Director/Designated Partner
over 40 years ago
over 40 years ago
Pankaj Uppal
Director/Designated Partner
over 40 years ago
over 40 years ago
Deepak Uppal
Director/Designated Partner
over 40 years ago
over 40 years ago
Documents
Form DIR-11-30092020_signed
Proof of dispatch-29092020
Notice of resignation filed with the company-29092020
Form DPT-3-25082020-signed
Proof of dispatch-18072020
Optional Attachment-(1)-18072020
Notice of resignation filed with the company-18072020
Form DIR-11-18072020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-11-19042019_signed
Proof of dispatch-17042019
Notice of resignation filed with the company-17042019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-03122017_signed
