Company Information

CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Shantanu Gupta
Shantanu Gupta
Director/Designated Partner
over 2 years ago
Vimal Gupta
Vimal Gupta
Individual Promoter
over 20 years ago

Past Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director
over 20 years ago
Nidhi Gupta
Nidhi Gupta
Director
over 20 years ago

Documents

FormFTE-310315.PDF
Optional Attachment 3-310315.PDF
Optional Attachment 2-310315.PDF
Optional Attachment 1-310315.PDF
Indemnity bond -to be given individually or collectively by director-s--310315.PDF
Copy of Board resolution showing authorisation given for filing this application-310315.PDF
Affidavit -to be given individually by director-s---310315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310315.PDF
Form DIR-12-120115.OCT
Evidence of cessation-120115.PDF
-060115.OCT
Form DIR-12-261214.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form DIR-12-241214.OCT
Declaration of the appointee Director- in Form DIR-2-241214.PDF
Interest in other entities-241214.PDF
Form DIR-11-261114.OCT
Form 23B for period 010413 to 310314-230913.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 32-221013.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120313.PDF
Minutes of Meeting-120313.PDF
Form 23-110313.PDF
MoA - Memorandum of Association-110313.PDF