Company Information

CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 3 years ago
Kirti Gupta
Kirti Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Mohammad Sohrab
Mohammad Sohrab
Director
over 14 years ago

Documents

Form DIR-11-27122017_signed
Acknowledgement received from company-26122017
Notice of resignation filed with the company-26122017
Proof of dispatch-26122017
Form DIR-12-25122017_signed
Evidence of cessation;-23122017
Notice of resignation;-23122017
Optional Attachment-(1)-23122017
Form DIR-12-03072017_signed
Optional Attachment-(2)-29062017
Optional Attachment-(1)-29062017
Letter of appointment;-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Form MGT-14-031116.OCT
Form MGT-7-051215.OCT
Form AOC-4-061115.OCT
Form DIR-12-311015.OCT
Form ADT-1-161015.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
Form GNL.2-090914.PDF
Optional Attachment 1-090914.PDF
Form23AC-090914 for the FY ending on-310314.OCT
FormSchV-090914 for the FY ending on-310314.OCT
Copy of resolution-170714.PDF
Optional Attachment 1-170714.PDF
FormSchV-060114 for the FY ending on-310313.OCT
Form23AC-281213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-160513 for the FY ending on-310312.OCT