Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mangi Lal Sethia
Mangi Lal Sethia
Director
almost 10 years ago
Atul Goel
Atul Goel
Director
over 15 years ago

Past Directors

Rishab Sethia
Rishab Sethia
Director
over 9 years ago
Baldev Singh
Baldev Singh
Director
over 15 years ago
Diljeet Singh
Diljeet Singh
Director
over 15 years ago
Neeru Arora
Neeru Arora
Director
over 17 years ago
Suresh Elwadhi
Suresh Elwadhi
Director
over 17 years ago
Ashish Mendiratta
Ashish Mendiratta
Director
about 19 years ago

Documents

Form DPT-3-28072020-signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Form ADT-1-12102017_signed
Optional Attachment-(1)-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Form ADT-1-11102017_signed
Form INC-22-11102017_signed
Copy of written consent given by auditor-11102017
Copy of board resolution authorizing giving of notice-11102017
Copy of the intimation sent by company-11102017
Optional Attachment-(1)-11102017
Copies of the utility bills as mentioned above (not older than two months)-11102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102017