Company Information
CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 January 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Hemant Sethi
Director/Designated Partner
about 8 years ago
about 8 years ago
Sonali Batra
Director/Designated Partner
about 19 years ago
about 19 years ago
Rajan Batra
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form ADT-1-03042021_signed
Form DPT-3-22022021-signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-28082020-signed
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-27062019
Form PAS-3-30042019_signed
Copy of Board or Shareholders? resolution-30042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042019
Form SH-7-28012019-signed
Optional Attachment-(1)-24012019
Copy of the resolution for alteration of capital;-24012019
Altered memorandum of assciation;-24012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-24012018
Optional Attachment-(3)-24012018
Optional Attachment-(2)-24012018
Letter of appointment;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Form DIR-12-24012018_signed
Form MGT-7-05012018_signed
