Company Information

CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Seema Sethi
Seema Sethi
Director/Designated Partner
about 2 years ago
Chander Mohan Sethi
Chander Mohan Sethi
Director/Designated Partner
almost 13 years ago

Past Directors

Mayank Sethi
Mayank Sethi
Director
almost 13 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form ADT-1-15102019_signed
Form DIR-12-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-14082019_signed
Copies of the utility bills as mentioned above (not older than two months)-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Form DPT-3-29072019
Form DIR-12-22072019_signed
Optional Attachment-(1)-20072019
Notice of resignation;-20072019
Interest in other entities;-20072019
Evidence of cessation;-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018