Company Information

CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
over 2 years ago
Vimal Gupta
Vimal Gupta
Individual Promoter
about 12 years ago

Documents

FormFTE-310315.PDF
Optional Attachment 3-310315.PDF
Optional Attachment 2-310315.PDF
Optional Attachment 1-310315.PDF
Indemnity bond -to be given individually or collectively by director-s--310315.PDF
Copy of Board resolution showing authorisation given for filing this application-310315.PDF
Affidavit -to be given individually by director-s---310315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310315.PDF
Form DIR-12-120115.OCT
Evidence of cessation-120115.PDF
Form DIR-12-261214.OCT
-271214.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form DIR-12-241214.OCT
Declaration of the appointee Director- in Form DIR-2-241214.PDF
Interest in other entities-241214.PDF
Form DIR-11-261114.OCT
Form 23B for period 010413 to 310314-230913.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 32-221013.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120313.PDF
Optional Attachment 1-210313.PDF
Optional Attachment 2-210313.PDF
Copy of resolution-210313.PDF