Company Information

CIN
Status
Date of Incorporation
29 January 2007
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

Himanshu Sethi
Himanshu Sethi
Director/Designated Partner
almost 19 years ago
Tushar Sethi
Tushar Sethi
Director/Designated Partner
almost 19 years ago

Documents

Form MGT-7-06022020_signed
List of share holders, debenture holders;-30012020
Form MGT-7-03012019_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-15122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-06122016_signed
Form AOC-4-05122016_signed
Form ADT-1-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-01122016
Copy of the intimation sent by company-17112016
Copy of written consent given by auditor-17112016
Copy of resolution passed by the company-17112016
Form AOC-4-241215.OCT
Form MGT-7-181215.OCT
Form MGT-14-081215.OCT
Form ADT-1-091215.OCT
Copy of resolution-301115.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form 23B for period 010414 to 310319-011014.OCT