Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
3,825,000
Authorised Capital
20,000,000

Directors

Ravi Mohan Sethi
Ravi Mohan Sethi
Director/Designated Partner
over 2 years ago
Himanshu Mathur
Himanshu Mathur
Director/Designated Partner
over 2 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director/Designated Partner
over 2 years ago
Akshay Mohan Sethi
Akshay Mohan Sethi
Director
almost 14 years ago

Past Directors

Shweta Mathur
Shweta Mathur
Additional Director
over 6 years ago
Ashish Kumar Mathur
Ashish Kumar Mathur
Additional Director
over 6 years ago

Documents

Form DPT-3-11022021-signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(3)-18122020
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Auditor?s certificate-18092020
Form DPT-3-07022020-signed
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Form ADT-1-16092019_signed
Form DIR-12-16092019_signed
Optional Attachment-(1)-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form ADT-1-07082019_signed
Copy of the intimation sent by company-07082019
Optional Attachment-(1)-07082019
Copy of written consent given by auditor-07082019
Copy of resolution passed by the company-07082019
Form ADT-3-15072019_signed
Resignation letter-15072019
Form DPT-3-04062019