Company Information

CIN
Status
Date of Incorporation
15 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Ravinder Parkash Seth
Ravinder Parkash Seth
Director/Designated Partner
over 2 years ago
Vikram Luthra
Vikram Luthra
Director/Designated Partner
over 2 years ago
Dheeraj Bhatia
Dheeraj Bhatia
Director/Designated Partner
over 2 years ago
Ankur Seth
Ankur Seth
Director/Designated Partner
almost 3 years ago
Tarun Gera
Tarun Gera
Director/Designated Partner
about 9 years ago

Past Directors

Indu Seth
Indu Seth
Director
about 19 years ago

Documents

Form PAS-6-06012021_signed
Optional Attachment-(1)-31122020
Form ADT-3-23122020_signed
Resignation letter-22122020
Form PAS-6-09092020_signed
Optional Attachment-(1)-01092020
Form PAS-3-21122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122019
Optional Attachment-(1)-21122019
Copy of Board or Shareholders? resolution-21122019
Form SH-7-07122019-signed
Form MGT-14-05122019-signed
Altered memorandum of assciation;-30112019
Altered articles of association;-30112019
Optional Attachment-(1)-30112019
Copy of the resolution for alteration of capital;-30112019
Optional Attachment-(1)-28112019
Altered articles of association-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Altered memorandum of association-28112019
Optional Attachment-(2)-28112019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-07102019_signed
List of share holders, debenture holders;-03102019
Form BEN - 2-09082019_signed
Declaration under section 90-06082019
Form DPT-3-02072019
Form MGT-7-03112018_signed