Company Information
CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,222,200
Authorised Capital
2,500,000
Directors
Apoorv Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrey Gupta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Manisha Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Sudesh Goel
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160413
Altered memorandum of association-31032016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016
Optional Attachment-(1)-31032016
Optional Attachment-(2)-31032016
Optional Attachment-(3)-31032016
Form DIR-12-180216.OCT
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Optional Attachment 1-180216.PDF
Optional Attachment 3-180216.PDF
Optional Attachment 2-180216.PDF
Optional Attachment 5-180216.PDF
Optional Attachment 4-180216.PDF
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form GNL.2-251114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-121014.PDF
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-140614.PDF
Copy of resolution-140614.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
Form66-141013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-121112 for the FY ending on-310312.OCT
