Company Information
CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Vikram Seth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Seth Dharampal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form ADT-3-13092020_signed
Resignation letter-11092020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-24112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-12062019_signed
Resignation letter-12062019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
