Company Information

CIN
Status
Date of Incorporation
17 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,580,000
Authorised Capital
3,100,000

Directors

Himanshu Uppal
Himanshu Uppal
Director/Designated Partner
over 2 years ago
Kanwal Sain Uppal
Kanwal Sain Uppal
Director/Designated Partner
about 21 years ago

Documents

Form DPT-3-08012021-signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form BEN - 2-04032020_signed
Declaration under section 90-04032020
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-19062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed