Company Information
CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Renu Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Dinesh Gupta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Malvika Gupta
Director
about 9 years ago
about 9 years ago
Charges
16 July 2015
Syndicate Bank
70 Lak
16 July 2015
Syndicate Bank
0
16 July 2015
Syndicate Bank
0
16 July 2015
Syndicate Bank
0
Documents
Form DIR-12-13102017_signed
Optional Attachment-(2)-09102017
Optional Attachment-(1)-09102017
Notice of resignation;-09102017
Letter of appointment;-09102017
Evidence of cessation;-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Acknowledgement received from company-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Evidence of cessation;-29122016
Form DIR-11-29122016_signed
Form DIR-12-29122016_signed
Notice of resignation filed with the company-29122016
Notice of resignation;-29122016
Optional Attachment-(1)-29122016
Proof of dispatch-29122016
Letter of appointment;-29122016
Copy of resolution-270216.PDF
Form DIR-12-230216.OCT
Certificate of Registration of Mortgage-110815.PDF
Certificate of Registration of Mortgage-110815.PDF
Instrument of creation or modification of charge-110815.PDF
Form CHG-1-110815.OCT
Certificate of Registration of Mortgage-110815.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Acknowledgement of Stamp Duty AoA payment-130913.PDF
Certificate of Incorporation-130913.PDF
Certificate of Incorporation-130913.PDF
