Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Vivek Syal
Vivek Syal
Director/Designated Partner
over 2 years ago
Maan Sejal
Maan Sejal
Director/Designated Partner
about 11 years ago

Past Directors

Bishambar Nath Sethi
Bishambar Nath Sethi
Director
about 15 years ago
Rani Sethi
Rani Sethi
Director
about 15 years ago

Documents

Form AOC-4-13022021_signed
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-11-11092018_signed
Form DIR-12-11092018_signed
Evidence of cessation;-08092018
Notice of resignation;-08092018
Optional Attachment-(1)-08092018