Company Information

CIN
Status
Date of Incorporation
07 October 2005
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

Amarjeet Kaur Chadha
Amarjeet Kaur Chadha
Director/Designated Partner
almost 3 years ago
Shelly Sethi
Shelly Sethi
Director/Designated Partner
about 20 years ago

Past Directors

Nanak Sethi
Nanak Sethi
Director
over 5 years ago
Dildeep Singh Sethi
Dildeep Singh Sethi
Director
about 20 years ago

Documents

Form ADT-1-03042021_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(3)-01082020
Optional Attachment-(1)-01082020
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Form MGT-14-21022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180221
Optional Attachment-(1)-13022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
Altered memorandum of association-13022018
Altered articles of association-13022018
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Directors report as per section 134(3)-29102017