Company Information
CIN
Status
Date of Incorporation
26 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
03 August 2010
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ujjaini Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Rahul Gupta
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Ranen Gupta
Director
almost 28 years ago
almost 28 years ago
Documents
Form DIR-11-17052016_signed
Notice of resignation filed with the company-17052016
Proof of dispatch-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052016
Evidence of cessation;-04052016
Form DIR-12-04052016_signed
Letter of appointment;-04052016
Notice of resignation;-04052016
Optional Attachment-(1)-04052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052016
Evidence of cessation;-03052016
Letter of appointment;-03052016
Notice of resignation;-03052016
Optional Attachment-(1)-03052016
Form_DIR-12-190813_MINTYSHIV_20160503130645.pdf-03052016
Form 32-110111-100111.PDF
Form23AC-080910 for the FY ending on-310309.OCT
Form23AC-090910 for the FY ending on-310310.OCT
FormSchV-080910 for the FY ending on-310309.OCT
FormSchV-090910 for the FY ending on-310310.OCT
Form 20B-170409.OCT
Form 23AC-170409.OCT
Form 20B-131206.OCT
Form 23AC-131206.OCT
AOA.PDF
MOA.PDF
Cerificate of Incorporation.PDF
Cerificate of Incorporation.PDF
Annual Return for the year 2001_2002.PDF
Annual Return.PDF
