Company Information

CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Shiv Kumar Seth
Shiv Kumar Seth
Director/Designated Partner
over 2 years ago
Arun Kumar Seth
Arun Kumar Seth
Director/Designated Partner
over 2 years ago
Shivani Seth
Shivani Seth
Director/Designated Partner
about 5 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-07012021_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form AOC-4-07122020_signed
Optional Attachment-(1)-05122020
Approval letter for extension of AGM;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Approval letter of extension of financial year or AGM-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form DPT-3-31102020_signed
Declaration by first director-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form DPT-3-11092020-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Optional Attachment-(1)-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed