Company Information

CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Seth
Sudhir Seth
Director/Designated Partner
over 2 years ago
Atul Khanna
Atul Khanna
Director/Designated Partner
over 2 years ago
Khem Singh Rawat
Khem Singh Rawat
Director/Designated Partner
almost 3 years ago
Priya Verma
Priya Verma
Director/Designated Partner
about 10 years ago
Indu Seth
Indu Seth
Director/Designated Partner
about 11 years ago

Past Directors

Devender Sharma
Devender Sharma
Director
about 14 years ago
Sushil Kumar Nandwani
Sushil Kumar Nandwani
Director
almost 20 years ago

Documents

Form DPT-3-05112020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form AOC-4-05012019_signed
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
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form ADT-3-12102017-signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Optional Attachment-(1)-04102017
Resignation letter-26092017
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed