Company Information

CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Seth
Amit Seth
Director/Designated Partner
over 2 years ago
Harneet Seth
Harneet Seth
Director/Designated Partner
about 7 years ago
Amit Jain
Amit Jain
Director
over 11 years ago

Past Directors

Rachna Singla
Rachna Singla
Director
over 11 years ago

Documents

Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Form DIR-12-26042019_signed
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Optional Attachment-(1)-23042019
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Copy of board resolution authorizing giving of notice-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28012019
Form INC-22-21032018_signed
Optional Attachment-(1)-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018
Copy of board resolution authorizing giving of notice-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Letter of appointment;-21012018
Evidence of cessation;-21012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012018
Form DIR-12-21012018_signed