Company Information

CIN
Status
Date of Incorporation
01 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
20,000,000

Directors

Mukti Nath Upadhyaya
Mukti Nath Upadhyaya
Director/Designated Partner
almost 18 years ago
Mohit Upadhyaya
Mohit Upadhyaya
Director/Designated Partner
about 20 years ago
Chandralekha Upadhyaya
Chandralekha Upadhyaya
Director/Designated Partner
about 24 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-19112019_signed
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Company CSR policy as per section 135(4)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(3)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(2)-28112017