Company Information
CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Pranshu Rastogi
Director/Designated Partner
over 11 years ago
over 11 years ago
Maurish Khandelwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Mahesh Baboo Gupta
Director
over 15 years ago
over 15 years ago
Past Directors
Gaurav Gupta
Director
over 20 years ago
over 20 years ago
Sushma Gupta
Director
over 20 years ago
over 20 years ago
Narendra Kumar Gupta
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-181115.OCT
Form AOC-4-071115.OCT
Form ADT-1-010915.OCT
Form ADT-1-250815.OCT
Resignation Letter-120815.PDF
Form ADT-3-120815.PDF
Form DIR-12-030215.OCT
Form DIR-12-190115.OCT
Form GNL.2-210914.PDF
Optional Attachment 1-210914.PDF
Form23AC-010914 for the FY ending on-310314.OCT
FormSchV-300814 for the FY ending on-310314.OCT
Form GNL.2-070814.PDF
FormSchV-280714 for the FY ending on-310313-Revised-1.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Optional Attachment 1-250714.PDF
Form DIR-12-270614.OCT
Optional Attachment 1-270614.PDF
Evidence of cessation-270614.PDF
Form DIR-12-210614.OCT
Letter of Appointment-200614.PDF
Declaration of the appointee Director- in Form DIR-2-200614.PDF
Form 23B for period 010413 to 310314-040613.OCT
Form23AC-080713 for the FY ending on-310313.OCT
FormSchV-080713 for the FY ending on-310313.OCT
Form 5-180613.PDF
MoA - Memorandum of Association-180613.PDF
Optional Attachment 1-180613.PDF
Form 23B for period 010412 to 310313-280612.OCT
