Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
11 September 2015
Paid Up Capital
100,000
Authorised Capital
1,350,000

Directors

Charu Gupta
Charu Gupta
Director/Designated Partner
over 10 years ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director/Designated Partner
over 10 years ago
Gulshan Kumar Sethi
Gulshan Kumar Sethi
Additional Director
over 12 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 18 years ago

Past Directors

Parmod Kumar Gupta
Parmod Kumar Gupta
Additional Director
over 12 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Additional Director
over 12 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 18 years ago

Documents

Form23AC-310714 for the FY ending on-310313.OCT
Form ADT-3-24112016-signed
Resignation letter-21112016
Form MGT-7-031215.OCT
Form AOC-4-021115.OCT
Form ADT-1-230915.OCT
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT
Evidence of cessation-060515.PDF
Optional Attachment 1-060515.PDF
Form INC-22-280415.OCT
Optional Attachment 1-280415.PDF
Form MGT-14-250415.OCT
Form DIR-12-250415.OCT
Optional Attachment 2-250415.PDF
Optional Attachment 1-250415.PDF
Declaration of the appointee Director- in Form DIR-2-250415.PDF
Copy of resolution-250415.PDF
Letter of Appointment-250415.PDF
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
Form DIR-12-240315.OCT
Declaration of the appointee Director- in Form DIR-2-230315.PDF
Interest in other entities-230315.PDF
Letter of Appointment-230315.PDF
Optional Attachment 1-230315.PDF
Optional Attachment 2-230315.PDF
Form 23B for period 010413 to 310314-300913.OCT
-311014.OCT
Form MGT-14-281014.OCT