Company Information
CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shivam Gupta
Individual Promoter
almost 11 years ago
almost 11 years ago
Neelam Gupta
Director
almost 11 years ago
almost 11 years ago
Arjun Gupta
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Rishav Bhardwaj
Director
about 12 years ago
about 12 years ago
Kewal Krishan Gupta
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-270415.OCT
Evidence of cessation-270415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010415.PDF
Form MGT-14-010415.PDF
AoA - Articles of Association-010415.PDF
Copy of resolution-010415.PDF
Minutes of Meeting-010415.PDF
MoA - Memorandum of Association-010415.PDF
Optional Attachment 1-010415.PDF
Optional Attachment 2-010415.PDF
Optional Attachment 3-010415.PDF
Optional Attachment 4-010415.PDF
Copy of Board Resolution-260315.PDF
FormSchV-260315 for the FY ending on-310314.OCT
Form23AC-260315 for the FY ending on-310314.OCT
Form DIR-12-230315.OCT
Declaration of the appointee Director- in Form DIR-2-230315.PDF
Evidence of cessation-230315.PDF
Optional Attachment 1-230315.PDF
Form DIR-12-100315.OCT
Optional Attachment 1-100315.PDF
Declaration of the appointee Director- in Form DIR-2-100315.PDF
Form23AC-090914 for the FY ending on-310313.OCT
FormSchV-090914 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-131212.PDF
Acknowledgement of Stamp Duty AoA payment-131212.PDF
Certificate of Incorporation-131212.PDF
Certificate of Incorporation-131212.PDF
Optional Attachment 1-121212.PDF
