Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajni Sethi .
Rajni Sethi .
Director/Designated Partner
about 6 years ago
Vanshika Raheja
Vanshika Raheja
Director
about 8 years ago
Vinod Sethi
Vinod Sethi
Director/Designated Partner
almost 14 years ago
Anita Sharma
Anita Sharma
Director
almost 15 years ago
Rajesh Sharma
Rajesh Sharma
Director
almost 15 years ago

Past Directors

Ritu Wadhawan
Ritu Wadhawan
Director
about 12 years ago

Charges

8 Lak
05 March 2021
Punjab & Sind Bank
8 Lak
05 March 2021
Others
0
05 March 2021
Others
0

Documents

Form DPT-3-28102020_signed
Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-17112019_signed
Form INC-22-12112019_signed
Copies of the utility bills as mentioned above (not older than two months)-11112019
Copy of board resolution authorizing giving of notice-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Form MSME FORM I-31102019_signed
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Acknowledgement received from company-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-01062019
Form DIR-11-01062019_signed
Form DIR-12-01062019_signed
Interest in other entities;-01062019
Notice of resignation filed with the company-01062019
Optional Attachment-(1)-01062019
Proof of dispatch-01062019
Notice of resignation;-01062019
Form ADT-3-27122018_signed
Form ADT-1-27122018_signed