Company Information
CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Malini Kathuria Sengupta
Director
about 9 years ago
about 9 years ago
Anupam Sen Gupta
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form DIR-12-11112018_signed
Optional Attachment-(1)-11112018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
List of share holders, debenture holders;-23042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form ADT-1-18042018_signed
Optional Attachment-(1)-18042018
Copy of written consent given by auditor-18042018
Copy of resolution passed by the company-18042018
Form INC-22-26092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092016
Copies of the utility bills as mentioned above (not older than two months)-26092016
Evidence of cessation;-08092016
Form DIR-12-08092016_signed
Letter of appointment;-08092016
Notice of resignation;-08092016
