Company Information
CIN
Status
Date of Incorporation
05 October 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
Nitin Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Savatri .
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Chetna Gupta
Director
about 13 years ago
about 13 years ago
Charges
08 August 2014
Bank Of Maharashtra
25 Lak
08 August 2014
Bank Of Maharashtra
0
08 August 2014
Bank Of Maharashtra
0
08 August 2014
Bank Of Maharashtra
0
Documents
Form MGT-14-02082016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160802
Altered memorandum of association-30072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072016
Altered articles of association-30072016
Certificate of Registration of Mortgage-030415.PDF
Certificate of Registration of Mortgage-030415.PDF
Instrument of creation or modification of charge-030415.PDF
Optional Attachment 1-030415.PDF
Form CHG-1-030415.OCT
Certificate of Registration of Mortgage-030415.PDF
Form GNL.2-251114.OCT
Form DIR-12-221114.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Optional Attachment 1-211114.PDF
Optional Attachment 1-121014.PDF
Form23AC-121014 for the FY ending on-310313.OCT
FormSchV-121014 for the FY ending on-310313.OCT
Form DIR-12-180714.OCT
Letter of Appointment-180714.PDF
Evidence of cessation-180714.PDF
Declaration of the appointee Director- in Form DIR-2-180714.PDF
Acknowledgement of Stamp Duty AoA payment-051012.PDF
Acknowledgement of Stamp Duty MoA payment-051012.PDF
Certificate of Incorporation-051012.PDF
Certificate of Incorporation-051012.PDF
AoA - Articles of Association-041012.PDF
MoA - Memorandum of Association-041012.PDF
Form 32-041012-041012.PDF
