Company Information

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

Directors

Jaibir Singh Sethi
Jaibir Singh Sethi
Additional Director
over 9 years ago
Poonam Sethi
Poonam Sethi
Director
almost 12 years ago
Amit Bhatia
Amit Bhatia
Director
almost 12 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
Evidence of cessation;-10082016
Form DIR-12-10082016_signed
Letter of appointment;-10082016
Notice of resignation;-10082016
Form MGT-7-101115.OCT