Company Information
CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jyoti Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Aakanksha Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Bimla .
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Suresh Kumar Goel
Director
over 12 years ago
over 12 years ago
Pradeep Sharma
Director
over 13 years ago
over 13 years ago
Sanjeev Kumar Prashar
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-140715.OCT
Resignation Letter-070715.PDF
Form ADT-3-070715.PDF
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-151114.OCT
Form 23B for period 120612 to 300913-300513.OCT
Form 23B for period 010413 to 300914-300913.OCT
Form23AC-131114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form DIR-12-270714.OCT
Letter of Appointment-240714.PDF
Interest in other entities-240714.PDF
Declaration of the appointee Director- in Form DIR-2-240714.PDF
Form 32-020114.OCT
Evidence of cessation-020114.PDF
Form 32-010114.OCT
Relevant resolution-280613.PDF
Form 67 -Addendum--280613 in respect of Form 5-190613.PDF
Form 5-190613.PDF
MoA - Memorandum of Association-190613.PDF
Form 18-230513.OCT
Form 32-230513.OCT
Evidence of cessation-230513.PDF
