Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
450,000
Authorised Capital
450,000

Directors

Gauri Sethi
Gauri Sethi
Director/Designated Partner
about 12 years ago
Raman Kumar Sethi
Raman Kumar Sethi
Director/Designated Partner
about 12 years ago
Ankur Sethi
Ankur Sethi
Director/Designated Partner
over 13 years ago

Past Directors

Vishal Singh Jain
Vishal Singh Jain
Director
over 13 years ago

Documents

Form STK-2-16082021-signed
-14032020
Optional Attachment-(1)-14032020
Form PAS-3-17012020_signed
Copy of Board or Shareholders? resolution-17012020
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.-17012020
Form SH-7-15012020-signed
Altered memorandum of assciation;-13012020
Copy of the resolution for alteration of capital;-13012020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-03112016_signed
Directors report as per section 134(3)-29102016