Company Information
CIN
Status
Date of Incorporation
26 August 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
Sunil Kumar Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Madhuresh Sharan
Individual Promoter
over 9 years ago
over 9 years ago
Past Directors
Kavita Gupta
Director
over 12 years ago
over 12 years ago
Anju Gupta
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(2)-03112016
Optional Attachment-(1)-03112016
Notice of resignation;-03112016
Form DIR-12-03112016_signed
Evidence of cessation;-03112016
Letter of appointment;-19092016
Form DIR-12-19092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
Optional Attachment-(1)-19092016
Form AOC-4-030316.OCT
Form ADT-1-290216.OCT
Form23AC-270216 for the FY ending on-310314.OCT
FormSchV-270216 for the FY ending on-310314.OCT
Form MGT-7-290216.OCT
Acknowledgement of Stamp Duty AoA payment-260813.PDF
Acknowledgement of Stamp Duty MoA payment-260813.PDF
Certificate of Incorporation-260813.PDF
Certificate of Incorporation-260813.PDF
Optional Attachment 2-260813.PDF
Optional Attachment 1-260813.PDF
Form 67 -Addendum--260813 in respect of Form 1--290713Form 18--290713Form 32-290713.PDF
MoA - Memorandum of Association-290713.PDF
AoA - Articles of Association-290713.PDF
Form 1-290713.PDF
Form 32-290713-290713.PDF
Form 18-290713-290713.PDF
