Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
13,985,000
Authorised Capital
15,000,000
Directors
Saurabh Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Manoj Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Alok Gupta
Director
over 15 years ago
over 15 years ago
Puja Gupta
Director
over 15 years ago
over 15 years ago
Documents
Proof of dispatch-27052016
Notice of resignation filed with the company-27052016
Form DIR-11-27052016_signed
Resignation Letter-080615.PDF
Form ADT-3-080615.PDF
Form DIR-12-230515.OCT
Evidence of cessation-230515.PDF
Interest in other entities-230515.PDF
Letter of Appointment-230515.PDF
Optional Attachment 1-230515.PDF
Optional Attachment 2-230515.PDF
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Form DIR-11-230515.OCT
Form DIR-12-300315.OCT
Evidence of cessation-300315.PDF
Form DIR-11-300315.OCT
FormSchV-060214 for the FY ending on-310313.OCT
Form 2-261213.OCT
List of allottees-261213.PDF
Form 5-161213.PDF
MoA - Memorandum of Association-161213.PDF
Optional Attachment 1-161213.PDF
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-081113 for the FY ending on-310313.OCT
Form 18-240613.OCT
FormSchV-300113 for the FY ending on-310312.OCT
Form23AC-070113 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-250812.OCT
Form 23B for period 010411 to 310312-040712.OCT
Form23AC-251011 for the FY ending on-310311.OCT
