Company Information
CIN
Status
Date of Incorporation
29 September 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
14,773,110
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hema Uppal
Director/Designated Partner
about 2 years ago
about 2 years ago
Harshi Uppal
Director/Designated Partner
over 8 years ago
over 8 years ago
Vikesh Uppal
Director
over 24 years ago
over 24 years ago
Past Directors
Amit Uppal
Director
about 10 years ago
about 10 years ago
Dinesh Uppal
Director
over 20 years ago
over 20 years ago
Documents
Notice of resignation;-06072016
Form DIR-12-06072016_signed
Evidence of cessation;-06072016
Form DIR-11-05072016_signed
Notice of resignation filed with the company-05072016
Proof of dispatch-05072016
Acknowledgement received from company-05072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
Form DIR-12-04072016_signed
Letter of appointment;-04072016
Optional Attachment-(1)-04072016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form DIR-12-091114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Optional Attachment 2-071014.PDF
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
Form23AC-021213 for the FY ending on-310312.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form66-231113 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 18-100513.OCT