Company Information

CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,575,000
Authorised Capital
15,000,000

Directors

Bharat Bhushan Seth
Bharat Bhushan Seth
Director/Designated Partner
almost 3 years ago
Yash Seth
Yash Seth
Director/Designated Partner
over 15 years ago

Past Directors

Khyati Chadha
Khyati Chadha
Director
over 15 years ago

Documents

Form DIR-12-02102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form MGT-7-20122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Company CSR policy as per section 135(4)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed