Company Information

CIN
Status
Date of Incorporation
01 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anindita Guha
Anindita Guha
Director/Designated Partner
about 2 years ago
Sandipan Guha
Sandipan Guha
Director/Designated Partner
over 2 years ago

Past Directors

Suparna Guha
Suparna Guha
Director
over 29 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Copy of resolution passed by the company-01122019
Copy of the intimation sent by company-01122019
Copy of written consent given by auditor-01122019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Directors report as per section 134(3)-09062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062019
List of share holders, debenture holders;-09062019
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Evidence of cessation;-30082018
Form DIR-12-10082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed