Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Akshay Mohan Sethi
Akshay Mohan Sethi
Director/Designated Partner
over 2 years ago
Bimalendu Chakraborty
Bimalendu Chakraborty
Director/Designated Partner
almost 3 years ago
Syed Mohd Qasim Ali
Syed Mohd Qasim Ali
Director
about 11 years ago
Ravi Mohan Sethi
Ravi Mohan Sethi
Director
almost 14 years ago

Past Directors

Nida Qadir
Nida Qadir
Director
about 11 years ago

Documents

Form DPT-3-11022021-signed
Optional Attachment-(2)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Form AOC-4-17102020_signed
Directors report as per section 134(3)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Auditor?s certificate-21092020
Form DPT-3-06032020-signed
Auditor?s certificate-24022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-01102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Optional Attachment-(1)-13092019
Copy of the intimation sent by company-13092019
Form ADT-1-07082019_signed
Copy of resolution passed by the company-06082019
Copy of the intimation sent by company-06082019
Optional Attachment-(1)-06082019
Copy of written consent given by auditor-06082019
Form ADT-3-15072019_signed
Resignation letter-15072019
Form DPT-3-04062019