Company Information

CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
14 September 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 2 years ago
Samir Gupta
Samir Gupta
Director/Designated Partner
over 2 years ago
Neetu Gupta
Neetu Gupta
Director/Designated Partner
over 10 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 12 years ago
Gaurav Sud
Gaurav Sud
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago
Manoj Gupta
Manoj Gupta
Director
over 12 years ago
Sangita Gupta
Sangita Gupta
Director
over 19 years ago

Past Directors

Sushila Gupta
Sushila Gupta
Director
over 19 years ago

Documents

Form DIR-12-080416.OCT
Form PAS-3-080416.OCT
Form DIR-12-081015.OCT
Evidence of cessation-081015.PDF
Form DIR-11-081015.OCT
Letter of Appointment-071015.PDF
Optional Attachment 1-071015.PDF
Declaration of the appointee Director- in Form DIR-2-071015.PDF
Form MGT-14-230515.OCT
Copy of resolution-230515.PDF
Form DIR-11-270315.OCT
Form DIR-12-160315.OCT
Letter of Appointment-160315.PDF
Declaration of the appointee Director- in Form DIR-2-160315.PDF
Evidence of cessation-160315.PDF
Form DIR-12-150714.OCT
Evidence of cessation-120714.PDF
Form DIR-11-100714.OCT
FormSchV-270114 for the FY ending on-310313.OCT
Form23AC-200114 for the FY ending on-310313.OCT
Frm23ACA-200114 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-091213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-091213.PDF
Optional Attachment 1-181213.PDF
Form 67 -Addendum--181213 in respect of Form 62-121013.PDF
Form 67 -Addendum--141213 in respect of Form 62-121013.PDF
Optional Attachment 1-141213.PDF
Form 62-091213.PDF
Optional Attachment 1-091213.PDF
Optional Attachment 2-091213.PDF