Company Information
CIN
Status
Date of Incorporation
29 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Pramod Kumar Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Rahul Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Ankur Jain
Director/Designated Partner
over 15 years ago
over 15 years ago
Amit Goyal
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form AOC-4-090116.OCT
Form MGT-7-090116.OCT
Form ADT-1-151015.OCT
Form MGT-14-240615.PDF
AoA - Articles of Association-240615.PDF
Copy of resolution-240615.PDF
MoA - Memorandum of Association-240615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190615.PDF
Minutes of Meeting-190615.PDF
Optional Attachment 1-190615.PDF
Copy of Board Resolution-130615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110615.PDF
Form MGT-14-110615.PDF
MoA - Memorandum of Association-110615.PDF
Copy of resolution-110615.PDF
Form MGT-14-130315.OCT
Copy of resolution-130315.PDF
Copy of Board Resolution-280215.PDF
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
-051214.OCT
Copy of Board Resolution-211114.PDF
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Optional Attachment 1-271014.PDF
Copy of resolution-271014.PDF
