Company Information

CIN
Status
Date of Incorporation
30 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Gaurav Kumar Sethia
Gaurav Kumar Sethia
Director/Designated Partner
over 12 years ago
Anup Garg
Anup Garg
Director/Designated Partner
over 12 years ago

Past Directors

Lokesh Sethia
Lokesh Sethia
Director
over 8 years ago

Documents

Form DPT-3-08092020-signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-15022019_signed
Notice of resignation;-14022019
Evidence of cessation;-14022019
Optional Attachment-(1)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form DIR-12-04082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Declaration by first director-04082017
Letter of appointment;-04082017
Form DIR-11-24072017_signed
Acknowledgement received from company-24072017