Company Information

CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonu Kumar Gupta
Sonu Kumar Gupta
Director/Designated Partner
over 9 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 9 years ago

Past Directors

Purnima Mittal
Purnima Mittal
Director
about 12 years ago
Ashwin Mittal
Ashwin Mittal
Director
about 12 years ago

Documents

Optional Attachment-(1)-03092016
Form DIR-12-03092016_signed
Evidence of cessation;-03092016
Proof of dispatch-04082016
Notice of resignation filed with the company-04082016
Form DIR-11-04082016_signed
Acknowledgement received from company-04082016
Form DIR-11-26072016_signed
Acknowledgement received from company-26072016
Notice of resignation filed with the company-26072016
Proof of dispatch-26072016
Letter of appointment;-20072016
Form DIR-12-20072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
Form AOC-4-200116.OCT
Form ADT-1-050116.OCT
Form MGT-7-010116.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-011014.PDF
Optional Attachment 1-011014.PDF
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty MoA payment-031013.PDF
Acknowledgement of Stamp Duty AoA payment-031013.PDF
Certificate of Incorporation-031013.PDF
Certificate of Incorporation-031013.PDF
Form 1-011013.PDF