Company Information
CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 August 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yogesh Kumar Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Pushp Raj Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Prem Nath Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Nitin Gupta
Director
over 11 years ago
over 11 years ago
Madhu Gupta
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-27032019-signed
Form MGT-14-21042018_signed
-21042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Optional Attachment-(1)-21042018
Form DIR-12-22032018_signed
Evidence of cessation;-22032018
Form DIR-12-081214.OCT
Declaration of the appointee Director- in Form DIR-2-090714.PDF
Interest in other entities-090714.PDF
Letter of Appointment-090714.PDF
Optional Attachment 1-090714.PDF
Form23AC-260914 for the FY ending on-310314.OCT
Form GNL.2-250914.PDF
Optional Attachment 1-250914.PDF
FormSchV-250914 for the FY ending on-310314.OCT
Form DIR-12-050914.OCT
Declaration of the appointee Director- in Form DIR-2-280814.PDF
Interest in other entities-280814.PDF
Letter of Appointment-280814.PDF
Optional Attachment 1-280814.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 18-281113.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-071113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071113.PDF
Form 23-061113.PDF
Copy of resolution-061113.PDF
AoA - Articles of Association-061113.PDF
MoA - Memorandum of Association-061113.PDF
