Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Anil Sethi
Anil Sethi
Director/Designated Partner
over 2 years ago
Akrit Sethi
Akrit Sethi
Director/Designated Partner
almost 3 years ago
Prateek Sethi
Prateek Sethi
Director/Designated Partner
over 12 years ago

Past Directors

Manjit Singh
Manjit Singh
Director
about 8 years ago

Documents

Form MGT-7-23102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form DPT-3-24062019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Optional Attachment-(1)-21052019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form INC-22-02102018_signed
Copies of the utility bills as mentioned above (not older than two months)-30082018
Copy of board resolution authorizing giving of notice-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form DIR-12-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
Copies of the utility bills as mentioned above (not older than two months)-24072017