Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
3,650,000
Authorised Capital
20,000,000

Directors

Ravi Mohan Sethi
Ravi Mohan Sethi
Director/Designated Partner
over 2 years ago
Akshay Mohan Sethi
Akshay Mohan Sethi
Director/Designated Partner
over 2 years ago
Himanshu Mathur
Himanshu Mathur
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-13022021_signed
Form DPT-3-11022021-signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(1)-07112020
Directors report as per section 134(3)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Auditor?s certificate-23092020
Form DPT-3-13022020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form ADT-1-18092019_signed
Optional Attachment-(1)-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Form ADT-1-07082019_signed
Copy of resolution passed by the company-06082019
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
-06082019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form ADT-3-15072019_signed
Resignation letter-15072019