Company Information
CIN
Status
Date of Incorporation
03 June 2013
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
Dileep Kumar Gupta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Abhinay Gupta .
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ranjan Tarafdar
Director/Designated Partner
over 12 years ago
over 12 years ago
Sanchita Tarafdar
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form DIR-11-22092017_signed
Proof of dispatch-21092017
Optional Attachment-(2)-21092017
Optional Attachment-(1)-21092017
Notice of resignation filed with the company-21092017
Form MGT-7-011215.OCT
Form ADT-1-220915.OCT
Form23AC-010715 for the FY ending on-310314.OCT
FormSchV-010715 for the FY ending on-310314.OCT
Form 23B for period 030613 to 310314-050613.OCT
Form DIR-12-140415.OCT
Declaration of the appointee Director- in Form DIR-2-140415.PDF
Interest in other entities-140415.PDF
Optional Attachment 1-140415.PDF
Form 32-180214.OCT
Optional Attachment 1-180214.PDF
Acknowledgement of Stamp Duty MoA payment-030613.PDF
Acknowledgement of Stamp Duty AoA payment-030613.PDF
Certificate of Incorporation-030613.PDF
Certificate of Incorporation-030613.PDF
AoA - Articles of Association-010613.PDF
MoA - Memorandum of Association-010613.PDF
Optional Attachment 1-010613.PDF
Form 1-010613.PDF
Form 18-010613-250313.PDF
Form 32-250313-110413.PDF
