Company Information

CIN
Status
Date of Incorporation
04 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saumya Gullechha
Saumya Gullechha
Director/Designated Partner
over 1 year ago
Aastha Gupta
Aastha Gupta
Director/Designated Partner
almost 2 years ago
Himanshu Luthra
Himanshu Luthra
Director/Designated Partner
over 11 years ago

Documents

Form STK-2-04122019-signed
-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(1)-19042019
-19042019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form 32-090513.OCT
Optional Attachment 1-090513.PDF
Acknowledgement of Stamp Duty AoA payment-040213.PDF
Acknowledgement of Stamp Duty MoA payment-040213.PDF
Certificate of Incorporation-040213.PDF
Certificate of Incorporation-040213.PDF
Optional Attachment 2-240113.PDF
Optional Attachment 1-240113.PDF
MoA - Memorandum of Association-240113.PDF
AoA - Articles of Association-240113.PDF
Form 32-240113-240113.PDF