Company Information
CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 August 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rakesh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushma Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Goel
Director
almost 20 years ago
almost 20 years ago
Documents
Form 14-090715.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150515.PDF
AoA - Articles of Association-190515.PDF
Form GNL-4-190515 in respect of Form MGT-14-150515.PDF
MoA - Memorandum of Association-190515.PDF
Form MGT-14-150515.PDF
Optional Attachment 3-150515.PDF
Optional Attachment 2-150515.PDF
Optional Attachment 1-150515.PDF
Minutes of Meeting-150515.PDF
Copy of resolution-150515.PDF
AoA - Articles of Association-150515.PDF
MoA - Memorandum of Association-150515.PDF
Copy of Board Resolution-040515.PDF
Optional Attachment 1-040515.PDF
Optional Attachment 2-040515.PDF
Optional Attachment 3-040515.PDF
Optional Attachment 4-040515.PDF
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form23AC-130914 for the FY ending on-310314.OCT
FormSchV-120914 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form23AC-270913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-010913.OCT
FormSchV-270913 for the FY ending on-310313.OCT
FormSchV-081012 for the FY ending on-310312.OCT
Form23AC-081012 for the FY ending on-310312.OCT
