Company Information

CIN
Status
Date of Incorporation
10 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Sheemul Seth
Sheemul Seth
Director/Designated Partner
over 2 years ago
Jean Luc Helie Ben Haim
Jean Luc Helie Ben Haim
Director/Designated Partner
over 2 years ago
Love Seth
Love Seth
Director/Designated Partner
over 19 years ago

Past Directors

Malika Kapoor
Malika Kapoor
Director
over 19 years ago

Documents

Form DIR-12-30122020
Optional Attachment-(1)-30122020
Declaration by first director-30122020
Form AOC-4-29122020_signed
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Notice of resignation filed with the company-27042019
Form DIR-12-27042019_signed
Acknowledgement received from company-27042019
Form DIR-11-27042019_signed
Evidence of cessation;-27042019
Notice of resignation;-27042019
Proof of dispatch-27042019
Optional Attachment-(2)-18042019
Interest in other entities;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-7-12112018_signed