Company Information

CIN

Status

Date of Incorporation

27 May 2005

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2014

Last Annual Meeting

27 September 2014

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Amrish Gupta

Director/Designated Partner
about 10 years ago

Shashi Kant

Director/Designated Partner
about 10 years ago

Deepak Kumar

Director
over 20 years ago

Past Directors

Vijay Kumar Gupta

Director
about 20 years ago

Documents

Form DIR-12-22112016_signed

Letter of appointment;-22112016

Form23AC-170815 for the FY ending on-310314.OCT

Form MGT-14-250415.OCT

Copy of resolution-250415.PDF

Form DIR-11-060415.OCT

Form DIR-12-050415.OCT

Evidence of cessation-040415.PDF

Optional Attachment 1-040415.PDF

Form DIR-12-210315.OCT

Optional Attachment 1-210315.PDF

Evidence of cessation-210315.PDF

Declaration of the appointee Director- in Form DIR-2-200315.PDF

Interest in other entities-200315.PDF

Letter of Appointment-200315.PDF

Form ADT-1-020215.OCT

FormSchV-090115 for the FY ending on-310314.OCT

Form MGT-14-031214.OCT

Copy of resolution-031214.PDF

Form MGT-14-141114.OCT

Copy of resolution-121114.PDF

FormSchV-161213 for the FY ending on-310313.OCT

Form23AC-161213 for the FY ending on-310313.OCT

FormSchV-161213 for the FY ending on-310312.OCT

Form23AC-161213 for the FY ending on-310312.OCT

Form 23B for period 010413 to 310314-021013.OCT

Form23AC-130413 for the FY ending on-310311.OCT

FormSchV-130413 for the FY ending on-310311.OCT

Form 23B for period 010412 to 310313-240912.OCT

Form 23B for period 010411 to 310312-190911.OCT