Company Information

CIN
Status
Date of Incorporation
10 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajit Singh Sethi
Ajit Singh Sethi
Director/Designated Partner
about 2 years ago
Davinder Singh Sethi
Davinder Singh Sethi
Director/Designated Partner
over 2 years ago

Past Directors

Parmjeet Kaur
Parmjeet Kaur
Director
about 9 years ago
Kanwaldeep Singh
Kanwaldeep Singh
Director
about 9 years ago

Documents

Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form DPT-3-26122020_signed
Form DPT-3-08072020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Optional Attachment-(1)-13102019
Form AOC-4-13102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-26062019
Form SH-7-14032019-signed
Copy of the resolution for alteration of capital;-11032019
Altered memorandum of assciation;-11032019
Form INC-22-30092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018
Optional Attachment-(1)-23082018
Copy of board resolution authorizing giving of notice-23082018
Copies of the utility bills as mentioned above (not older than two months)-23082018
Optional Attachment-(2)-13082018
Copy of resolution passed by the company-13082018
Copy of written consent given by auditor-13082018
Copy of the intimation sent by company-13082018
List of share holders, debenture holders;-13082018