Company Information
CIN
Status
Date of Incorporation
13 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,016,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohini Uppal
Director/Designated Partner
over 30 years ago
over 30 years ago
Joginder Pal Uppal
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-15012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
Optional Attachment-(2)-15012018
Optional Attachment-(1)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
List of share holders, debenture holders;-12012018
Form ADT-1-27122017_signed
Optional Attachment-(1)-27122017
Copy of written consent given by auditor-27122017
Copy of the intimation sent by company-27122017
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016