Company Information

CIN
Status
Date of Incorporation
23 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
198,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Uppal
Vimal Uppal
Director/Designated Partner
over 29 years ago
Shabnam Uppal
Shabnam Uppal
Director/Designated Partner
over 29 years ago

Charges

29 Lak
21 November 2005
Bank Of Baroda
29 Lak
21 November 2005
Others
0
21 November 2005
Others
0

Documents

Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form AOC-4-11012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Optional Attachment-(1)-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Copy of resolution passed by the company-18042019
Form ADT-3-11042019_signed
Resignation letter-11042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Optional Attachment-(1)-08022018
Directors report as per section 134(3)-08022018
Optional Attachment-(2)-08022018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-06102017_signed