Company Information
CIN
Status
Date of Incorporation
13 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
19 July 2014
Paid Up Capital
3,470,200
Authorised Capital
5,000,000
Directors
Minakshi Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Satinder Paul Gupta
Beneficial Owner
over 28 years ago
over 28 years ago
Documents
Form 14-290315.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-170215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170215.PDF
Minutes of Meeting-170215.PDF
Optional Attachment 1-170215.PDF
Form MGT-14-230115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230115.PDF
Optional Attachment 2-230115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230115.PDF
Copy of resolution-230115.PDF
MoA - Memorandum of Association-230115.PDF
Optional Attachment 1-230115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230115.PDF
Copy of Board Resolution-291214.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form66-190814 for the FY ending on-310314.OCT
FormSchV-060814 for the FY ending on-310314.OCT
Form23AC-060814 for the FY ending on-310314.OCT
Form GNL.2-300714.PDF
Optional Attachment 2-300714.PDF
Optional Attachment 1-300714.PDF
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
Form 23B for period 010413 to 310314-270713.OCT
Form66-300713 for the FY ending on-310313.OCT
Form23AC-300713 for the FY ending on-310313.OCT
FormSchV-300713 for the FY ending on-310313.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290812.OCT
