Company Information
CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Leena Sethi
Director
over 11 years ago
over 11 years ago
Basanti Bhat
Director
over 11 years ago
over 11 years ago
Vaid Kumar Bhat
Director
over 11 years ago
over 11 years ago
Ajay Sethi
Director
over 11 years ago
over 11 years ago
Charges
06 March 2023
Axis Bank Limited
0
06 March 2023
Axis Bank Limited
0
06 March 2023
Axis Bank Limited
0
Documents
Form DPT-3-01122020_signed
Form DPT-3-23112020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-14092019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Optional Attachment-(1)-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Optional Attachment-(1)-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form ADT-1-141115.OCT
