Company Information
CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashant Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Kumar Gupta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sushant Gupta
Director
almost 14 years ago
almost 14 years ago
Kuldeep Dhingra
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sanjay Sharma
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-030316.OCT
Form DIR-11-110415.OCT
Form DIR-12-080415.OCT
Evidence of cessation-080415.PDF
Optional Attachment 1-080415.PDF
Form DIR-12-070415.OCT
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Evidence of cessation-070415.PDF
Interest in other entities-070415.PDF
Letter of Appointment-070415.PDF
Optional Attachment 1-070415.PDF
Form MGT-14-310315.OCT
Copy of resolution-310315.PDF
Form23AC-230315 for the FY ending on-310314-Revised-1.OCT
FormSchV-230315 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 211211 to 310312-170112.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form23AC-061112 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-211211.PDF
Acknowledgement of Stamp Duty MoA payment-211211.PDF
MoA - Memorandum of Association-211211.PDF
Optional Attachment 1-211211.PDF
Optional Attachment 2-211211.PDF
AoA - Articles of Association-211211.PDF
Certificate of Incorporation-211211.PDF
Form 1-211211.PDF
Certificate of Incorporation-211211.PDF
