Company Information
CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Preeti Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Sethi
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjay Bajaj
Director
over 12 years ago
over 12 years ago
Lalit Garg
Director
about 19 years ago
about 19 years ago
Past Directors
Devendra Omprakash Kathuria
Director
over 8 years ago
over 8 years ago
Pawan Kumar Goyal
Additional Director
almost 18 years ago
almost 18 years ago
Hanuman Dass Gupta
Director
about 19 years ago
about 19 years ago
Charges
29 July 2008
Indian Overseas Bank
40 Lak
29 July 2008
Indian Overseas Bank
0
29 July 2008
Indian Overseas Bank
0
Documents
Form DPT-3-19022021-signed
Form DPT-3-17122020_signed
Auditor?s certificate-23092020
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-30062019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Form DIR-12-15052019_signed
Evidence of cessation;-14052019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
