Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Chander Mohan Sethi
Chander Mohan Sethi
Director/Designated Partner
about 10 years ago
Soni Khemani
Soni Khemani
Director
over 17 years ago
Sunil Kumar Keshwani
Sunil Kumar Keshwani
Director
over 17 years ago
Gulshan Kumar Sethi
Gulshan Kumar Sethi
Director/Designated Partner
over 17 years ago

Past Directors

Praduman Kumar Jain
Praduman Kumar Jain
Director
over 14 years ago
Manju Jain
Manju Jain
Director
over 18 years ago
Vikas Jain
Vikas Jain
Director
over 18 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-07012021_signed
Form AOC-4-27062020_signed
Form MGT-7-27062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
List of share holders, debenture holders;-24062020
Directors report as per section 134(3)-24062020
Form ADT-1-23102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form INC-22-14082019_signed
Copies of the utility bills as mentioned above (not older than two months)-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Form AOC-4-27062019_signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-13062019_signed
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Copy of board resolution authorizing giving of notice-17022018
Copies of the utility bills as mentioned above (not older than two months)-17022018