Company Information
CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 July 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Preeti Gupta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Arun Asthana
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Jyoti Vibha
Director
almost 15 years ago
almost 15 years ago
Documents
Optional Attachment-(1)-09032017
Notice of resignation;-09032017
Notice of resignation filed with the company-09032017
Letter of appointment;-09032017
Form DIR-12-09032017_signed
Form DIR-11-09032017_signed
Evidence of cessation;-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Acknowledgement received from company-09032017
Proof of dispatch-09032017
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010411 to 310312-300914.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-040814 for the FY ending on-310314.OCT
FormSchV-040814 for the FY ending on-310314.OCT
Form GNL.2-040814.PDF
Optional Attachment 1-040814.PDF
FormSchV-110714 for the FY ending on-310313-Revised-1.OCT
FormSchV-110714 for the FY ending on-310312-Revised-2.OCT
Form23AC-110714 for the FY ending on-310313.OCT
Form23AC-110714 for the FY ending on-310312-Revised-1.OCT
FormSchV-030714 for the FY ending on-310312-Revised-1.OCT
Acknowledgement of Stamp Duty AoA payment-250211.PDF
Acknowledgement of Stamp Duty MoA payment-250211.PDF
Evidence of payment of stamp duty-250211.PDF
MoA - Memorandum of Association-250211.PDF
Optional Attachment 1-250211.PDF
AoA - Articles of Association-250211.PDF
Form 32-250211-250211.PDF
