Company Information

CIN
Status
Date of Incorporation
22 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 1 year ago
Vimal Gupta
Vimal Gupta
Individual Promoter
about 19 years ago

Past Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director
about 19 years ago

Documents

FormFTE-310315.PDF
Optional Attachment 2-310315.PDF
Optional Attachment 1-310315.PDF
Indemnity bond -to be given individually or collectively by director-s--310315.PDF
Copy of Board resolution showing authorisation given for filing this application-310315.PDF
Affidavit -to be given individually by director-s---310315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310315.PDF
Form DIR-12-080115.OCT
Evidence of cessation-080115.PDF
Form DIR-12-231214.OCT
-231214.OCT
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form DIR-12-161214.OCT
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Interest in other entities-161214.PDF
Form DIR-11-261114.OCT
Form 23B for period 010413 to 310314-230913.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 32-221013.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110313.PDF
Minutes of Meeting-120313.PDF
Copy of resolution-110313.PDF
AoA - Articles of Association-110313.PDF
MoA - Memorandum of Association-110313.PDF