Company Information

CIN
Status
Date of Incorporation
01 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,395,000
Authorised Capital
5,000,000

Directors

Indra Sethia
Indra Sethia
Director/Designated Partner
about 2 years ago
Sanchit Jain
Sanchit Jain
Director/Designated Partner
over 2 years ago
Samrat Sethia
Samrat Sethia
Director/Designated Partner
over 3 years ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 28 years ago

Past Directors

Mahendra Sethia
Mahendra Sethia
Director
over 28 years ago

Documents

Form DPT-3-16092020-signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Form MGT-14-03102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Altered memorandum of association-03102018
Optional Attachment-(1)-03102018
Altered articles of association-03102018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed