Company Information

CIN
Status
Date of Incorporation
12 October 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 June 2016
Paid Up Capital
2,100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Uppal
Gaurav Uppal
Director/Designated Partner
over 1 year ago
Virender Uppal
Virender Uppal
Director/Designated Partner
almost 2 years ago
Saurabh Uppal
Saurabh Uppal
Director/Designated Partner
almost 2 years ago
Viney Uppal
Viney Uppal
Director
over 34 years ago

Documents

List of share holders, debenture holders;-20062016
Form MGT-7-20062016_signed
Directors report as per section 134(3)-18062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062016
Form AOC-4-18062016_signed
Form DIR-12-17062016_signed
Letter of appointment;-17062016
Form DIR-11-100316.OCT
Optional Attachment 1-090316.PDF
Form DIR-12-080316.OCT
Optional Attachment 1-080316.PDF
Letter of Appointment-080316.PDF
Declaration of the appointee Director- in Form DIR-2-080316.PDF
Evidence of cessation-080316.PDF
Interest in other entities-080316.PDF
Form MGT-7-101215.OCT
Form AOC-4-031115.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form GNL.2-011014.PDF
Optional Attachment 1-011014.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-241013 for the FY ending on-310312-Revised-1.OCT
Form66-171013 for the FY ending on-310313.OCT