Company Information

CIN
Status
Date of Incorporation
27 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
21 July 2014
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Minakshi Gupta
Minakshi Gupta
Director/Designated Partner
over 2 years ago
Satinder Paul Gupta
Satinder Paul Gupta
Beneficial Owner
over 36 years ago

Documents

Form 14-210915.OCT
Others-090715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300115.PDF
Minutes of Meeting-300115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080115.PDF
Consent of shareholders-230115.PDF
Form 67 -Addendum--230115 in respect of Form MGT-14-080115.PDF
Optional Attachment 2-230115.PDF
Form MGT-14-080115.PDF
MoA - Memorandum of Association-080115.PDF
Copy of resolution-080115.PDF
Copy of Board Resolution-291214.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form66-190814 for the FY ending on-310314.OCT
Form23AC-060814 for the FY ending on-310314.OCT
FormSchV-060814 for the FY ending on-310314.OCT
Form GNL.2-040814.PDF
Optional Attachment 2-040814.PDF
Optional Attachment 1-040814.PDF
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
Form 23B for period 010413 to 310314-270713.OCT
Form23AC-300713 for the FY ending on-310313.OCT
Form66-300713 for the FY ending on-310313.OCT
FormSchV-300713 for the FY ending on-310313.OCT
Form23AC-021112 for the FY ending on-310312.OCT