Company Information

CIN
Status
Date of Incorporation
03 August 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
145,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaganpreet Uppal
Gaganpreet Uppal
Director/Designated Partner
over 1 year ago
Mohinder Singh Uppal
Mohinder Singh Uppal
Director/Designated Partner
over 37 years ago

Past Directors

Ravinder Lal Duggal
Ravinder Lal Duggal
Director
over 37 years ago

Documents

Form STK-2-03092020-signed
-28052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-15032018_signed
Evidence of cessation;-15032018
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-22102017_signed
Copies of the utility bills as mentioned above (not older than two months)-22102017
Copy of board resolution authorizing giving of notice-22102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102017
Letter of appointment;-02032017
Interest in other entities;-02032017
Form DIR-12-02032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed