Company Information
CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subodh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Leena Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Manoj Gupta
Director
over 30 years ago
over 30 years ago
Documents
FormFTE-260216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260216.PDF
Affidavit -to be given individually by director-s---260216.PDF
Copy of Board resolution showing authorisation given for filing this application-260216.PDF
Indemnity bond -to be given individually or collectively by director-s--260216.PDF
Form DIR-12-191215.OCT
Declaration of the appointee Director- in Form DIR-2-191215.PDF
Interest in other entities-191215.PDF
Letter of Appointment-191215.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-061115.OCT
Evidence of cessation-051115.PDF
Optional Attachment 1-051115.PDF
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Interest in other entities-281015.PDF
Letter of Appointment-281015.PDF
Form MGT-14-180515.OCT
Copy of resolution-180515.PDF
Form GNL.2-271114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-041014.PDF
Form MGT-14-290714.OCT
Copy of resolution-040714.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-231113 for the FY ending on-310313.OCT
