Company Information

CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,300
Authorised Capital
200,000

Directors

Saumya Gullechha
Saumya Gullechha
Director/Designated Partner
over 2 years ago
Aastha Gupta
Aastha Gupta
Director/Designated Partner
over 2 years ago
Divya Malini Gupta
Divya Malini Gupta
Director
almost 30 years ago

Past Directors

Shuchi Gupta
Shuchi Gupta
Director
about 15 years ago
Subodh Gupta
Subodh Gupta
Director
almost 22 years ago

Documents

Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Form ADT-3-21102020_signed
Resignation letter-21102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018