Company Information

CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,900,000
Authorised Capital
9,000,000

Directors

Arshdeep Singh Sethi
Arshdeep Singh Sethi
Director/Designated Partner
over 2 years ago
Harpreet Singh Sethi
Harpreet Singh Sethi
Director/Designated Partner
over 2 years ago

Past Directors

Shelly Sethi
Shelly Sethi
Additional Director
over 5 years ago
Dildeep Singh Sethi
Dildeep Singh Sethi
Director
almost 21 years ago

Documents

Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Evidence of cessation;-15092020
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC - 4 CFS-31122018_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-05112017
List of share holders, debenture holders;-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form AOC-4-05112017_signed
Form MGT-7-05112017_signed
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016