Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
101,200
Authorised Capital
200,000

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 9 years ago
Jeonghee Lee
Jeonghee Lee
Director/Designated Partner
over 13 years ago

Documents

Form DIR-12-28042016_signed
Form DIR-11-28042016_signed
Evidence of cessation;-28042016
-28042016
Notice of resignation;-28042016
Letter of appointment;-20042016
Form DIR-12-20042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Optional Attachment-(3)-19042016
Optional Attachment-(2)-19042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Directors report as per section 134(3)-19042016
Optional Attachment-(1)-19042016
Form AOC-4-19042016_signed
Form MGT-7-290216.OCT
Form ADT-1-181015.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 040412 to 310313-040512.OCT
Form 2-140712.OCT
List of allottees-130712.PDF
Form 5-290612.PDF
MoA - Memorandum of Association-290612.PDF
Acknowledgement of Stamp Duty AoA payment-040412.PDF
Acknowledgement of Stamp Duty MoA payment-040412.PDF
Certificate of Incorporation-040412.PDF
Certificate of Incorporation-040412.PDF