Company Information
CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Piyush Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Veena Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Anil Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
FormFTE-180316.PDF
Indemnity bond -to be given individually or collectively by director-s--180316.PDF
Copy of Board resolution showing authorisation given for filing this application-180316.PDF
Affidavit -to be given individually by director-s---180316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180316.PDF
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Others-160915.PDF
Copy of Board Resolution-160515.PDF
Optional Attachment 1-160515.PDF
Statement showing asset and liability-150515.PDF
Optional Attachment 2-150515.PDF
Optional Attachment 1-150515.PDF
MoA - Memorandum of Association-150515.PDF
Estimation of the future annual income-150515.PDF
Declaration in Annexure V-150515.PDF
Copy of ordinary resolution-150515.PDF
Copy of Board Resolution-150515.PDF
AoA - Articles of Association-150515.PDF
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT
-061114.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Optional Attachment 1-061014.PDF
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 300812 to 310313-300912.OCT
Certificate of Incorporation-300812.PDF
