Company Information
CIN
Status
Date of Incorporation
06 February 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurpreet Singh Uppal
Director
almost 22 years ago
almost 22 years ago
Harjinder Kaur Uppal
Director
almost 43 years ago
almost 43 years ago
Past Directors
Jasjit Singh Uppal
Director
almost 47 years ago
almost 47 years ago
Charges
25 November 2005
Punjab And Sind Bank
11 Lak
06 February 1984
Bank Of India
3 Lak
06 February 1984
Bank Of India
3 Lak
21 August 1981
Bank Of India
90 Thousand
06 February 1984
Bank Of India
0
25 November 2005
Punjab And Sind Bank
0
06 February 1984
Bank Of India
0
21 August 1981
Bank Of India
0
06 February 1984
Bank Of India
0
25 November 2005
Punjab And Sind Bank
0
06 February 1984
Bank Of India
0
21 August 1981
Bank Of India
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-09122020-signed
Optional Attachment-(1)-30092020
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form ADT-1-30112018_signed
Copy of resolution passed by the company-30112018
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed