Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Shashi Sethi
Shashi Sethi
Director/Designated Partner
almost 19 years ago
Kunal Sethi
Kunal Sethi
Director/Designated Partner
almost 21 years ago

Past Directors

Rajiv Sethi
Rajiv Sethi
Director
almost 21 years ago
Atul Sethi
Atul Sethi
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-10012017_signed
Copy of resolution passed by the company-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Copy of written consent given by auditor-10012017
Directors report as per section 134(3)-10012017
Copy of the intimation sent by company-10012017
List of share holders, debenture holders;-10012017
Optional Attachment-(1)-10012017
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed
Form ADT-3-28122016-signed