Company Information
CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prateek Sethi
Director/Designated Partner
about 9 years ago
about 9 years ago
Puneet Sethi
Director/Designated Partner
about 9 years ago
about 9 years ago
Parijat Luthra
Director
about 15 years ago
about 15 years ago
Past Directors
Raman Kumar Sethi
Director
about 7 years ago
about 7 years ago
Vipin Sethi
Director
about 14 years ago
about 14 years ago
Rahul Dev Sethi
Director
about 15 years ago
about 15 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Proof of dispatch-18012019
Optional Attachment-(1)-18012019
Notice of resignation;-18012019
Form DIR-12-18012019_signed
Form DIR-11-18012019_signed
Evidence of cessation;-18012019
Notice of resignation filed with the company-18012019
Form DIR-12-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-17112016_signed
