Company Information
CIN
Status
Date of Incorporation
26 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
16,100,000
Authorised Capital
40,000,000
Directors
Deepak Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Rakesh Kumar
Director/Designated Partner
about 14 years ago
about 14 years ago
Nirmal Singh Lamba
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Manoj Kumar
Director
almost 19 years ago
almost 19 years ago
Vijay Kumar Gupta
Director
over 19 years ago
over 19 years ago
Documents
Proof of dispatch-07122016
Acknowledgement received from company-07122016
Form DIR-11-07122016_signed
Notice of resignation filed with the company-07122016
Optional Attachment-(1)-07122016
Optional Attachment-(2)-07122016
Optional Attachment-(3)-07122016
Optional Attachment-(4)-07122016
Proof of dispatch-06122016
Notice of resignation filed with the company-06122016
Form DIR-11-06122016_signed
Form MGT-14-110316.OCT
Optional Attachment 1-100316.PDF
Copy of resolution-100316.PDF
MoA - Memorandum of Association-100316.PDF
Optional Attachment 1-090316.PDF
MoA - Memorandum of Association-090316.PDF
Copy of resolution-090316.PDF
Form AOC-4-280216.OCT
Form AOC-5-220116.PDF
Copy of Board Resolution-220116.PDF
Form MGT-7-150116.OCT
Form ADT-1-020215.OCT
Form23AC-051214 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Optional Attachment 2-181014.PDF
Copy of resolution-181014.PDF
Optional Attachment 1-181014.PDF
