Company Information
CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,292,630
Authorised Capital
5,000,000
Directors
Lowell Jepson Gruman
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Dinesh Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Vijaya Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form PAS-3-25042016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25042016
Copy of Board or Shareholders? resolution-25042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042016
Optional Attachment-(1)-25042016
Altered memorandum of assciation;-11042016
Copy of the resolution for alteration of capital;-11042016
Form MGT-7-010116.OCT
Form AOC-4-251215.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
FormSchV-250215 for the FY ending on-310314.OCT
Form ADT-1-040215.OCT
Form23AC-020215 for the FY ending on-310314.OCT
Form MGT-14-010215.OCT
Copy of resolution-310115.PDF
Optional Attachment 1-310115.PDF
Form DIR-12-270115.OCT
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Letter of Appointment-270115.PDF
Optional Attachment 1-270115.PDF
Form DIR-12-010115.OCT
Form MGT-14-010115.OCT
Letter of Appointment-010115.PDF
Declaration of the appointee Director- in Form DIR-2-010115.PDF
Copy of resolution-010115.PDF
Optional Attachment 1-010115.PDF
Acknowledgement of Stamp Duty AoA payment-160713.PDF
Acknowledgement of Stamp Duty MoA payment-160713.PDF
Certificate of Incorporation-160713.PDF
