Company Information

CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,118,000
Authorised Capital
16,100,000

Directors

. Savitri
. Savitri
Director/Designated Partner
almost 10 years ago
Laxmi Narain Seth
Laxmi Narain Seth
Director/Designated Partner
over 10 years ago
Asha Seth
Asha Seth
Director/Designated Partner
over 10 years ago

Past Directors

Abhijay Khatri
Abhijay Khatri
Director
almost 11 years ago

Documents

Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-27072019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form INC-22-11012018_signed
Copies of the utility bills as mentioned above (not older than two months)-10012018
Optional Attachment-(2)-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Form MGT-14-09012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017