Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Bhuvanesh Chandra Gupta
Bhuvanesh Chandra Gupta
Director/Designated Partner
over 2 years ago
Anil Soni
Anil Soni
Director/Designated Partner
almost 18 years ago
Manish Kumar Wadhwa
Manish Kumar Wadhwa
Director/Designated Partner
almost 18 years ago
Vishal Sharma
Vishal Sharma
Director
over 18 years ago

Past Directors

Deepti Tangri
Deepti Tangri
Director
over 18 years ago

Documents

Form MSC-3-10082018-signed
Duly audited statement of financial position-06072018
Copy of Board resolution showing authorization given for  filing this declaration     -06072018
Form MGT-14-20022018_signed
Optional Attachment-(1)-13022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
Form MGT-14-261015.OCT
Certificate of change of the status of the company-261015.PDF
copy of approval or no objection certificate-261015.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-261015.PDF
Optional Attachment 3-261015.PDF
Optional Attachment 2-261015.PDF
Optional Attachment 1-261015.PDF
Copy of special resolution-261015.PDF
Copy of resolution-261015.PDF
Certificate of change of the status of the company-261015.PDF
Auditors certificate-261015.PDF
Form MSC-1-261015.OCT
Certificate of change of the status of the company-261015.PDF
Form23AC-240915 for the FY ending on-310314.OCT
Form66-240915 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-121114 for the FY ending on-310312.OCT
Form66-121114 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-081014 for the FY ending on-310313.OCT
Form23AC-071014 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300912.OCT