Company Information

CIN
Status
Date of Incorporation
29 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,503,000
Authorised Capital
5,000,000

Directors

Rakesh Sethi
Rakesh Sethi
Director/Designated Partner
about 2 years ago
Hemlata Sethi
Hemlata Sethi
Director/Designated Partner
about 29 years ago
Meena Modi
Meena Modi
Director/Designated Partner
about 29 years ago

Charges

5 Lak
02 September 1999
Canara Bank
5 Lak
02 September 1999
Canara Bank
0
02 September 1999
Canara Bank
0
02 September 1999
Canara Bank
0
02 September 1999
Canara Bank
0
02 September 1999
Canara Bank
0

Documents

Form DPT-3-25062020-signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-26062019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Optional Attachment-(1)-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-09102016
Optional Attachment-(1)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT