Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
31 July 2013
Paid Up Capital
49,000,000
Authorised Capital
70,000,000
Directors
Ankit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Umendra Kumar Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Shobhit Kumar Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Reshma Chopra
Director
almost 19 years ago
almost 19 years ago
Rakesh Chopra
Director
almost 19 years ago
almost 19 years ago
Documents
Form 21-101213.PDF
Copy of the Court-Company Law Board Order-101213.PDF
Amalgamation Order-061213.PDF
Form 67 -Addendum--061213 in respect of Form 21-091113.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form66-091113 for the FY ending on-310313.OCT
Form23AC-091113 for the FY ending on-310313.OCT
Scheme of Arrangement- Amalgamation-090213.PDF
Copy of Board Resolution-090213.PDF
Others-171212.PDF
Form23AC-261012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-251012 for the FY ending on-310312.OCT
Form66-251012 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190612.PDF
Form 23-190612.PDF
Copy of resolution-190612.PDF
MoA - Memorandum of Association-190612.PDF
Optional Attachment 1-190612.PDF
AoA - Articles of Association-190612.PDF
Optional Attachment 2-190612.PDF
Form 2-060612.OCT
List of allottees-230512.PDF
Investor Complaint Form-030412.PDF
Complaint non filing of return of cessation-030412.PDF
Form 2-200312.OCT
AoA - Articles of Association-190312.PDF
