Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Sudhir Seth
Sudhir Seth
Director/Designated Partner
over 2 years ago
Devender Sharma
Devender Sharma
Director/Designated Partner
almost 3 years ago
Khem Singh Rawat
Khem Singh Rawat
Director/Designated Partner
almost 3 years ago
Rahul Seth
Rahul Seth
Director/Designated Partner
almost 3 years ago

Past Directors

Sushil Kumar Nandwani
Sushil Kumar Nandwani
Director
over 20 years ago

Documents

Form DPT-3-18012021-signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_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 AOC-4-11102019_signed
Form DPT-3-20072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-3-12102017-signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Form ADT-1-04102017_signed
Optional Attachment-(1)-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Resignation letter-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016