Company Information

CIN
Status
Date of Incorporation
19 September 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
1,000,000

Directors

Manmeet Singh Sethi
Manmeet Singh Sethi
Director/Designated Partner
over 2 years ago
Kanwardeep Singh Sethi
Kanwardeep Singh Sethi
Director/Designated Partner
about 20 years ago

Past Directors

Bhupinder Singh Sethi
Bhupinder Singh Sethi
Director
about 20 years ago

Documents

Form ADT-3-24042020_signed
Form ADT-1-01042020_signed
Resignation letter-01042020
Copy of written consent given by auditor-01042020
Copy of the intimation sent by company-01042020
Copy of resolution passed by the company-01042020
Form DIR-12-29022020_signed
Optional Attachment-(1)-28022020
Notice of resignation;-28022020
Evidence of cessation;-28022020
Form AOC-4-09012019_signed
Form MGT-7-09012019_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
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-10122016
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-271015.OCT
Form ADT-1-030315.OCT
Form23AC-281114 for the FY ending on-310314.OCT