Company Information

CIN
Status
Date of Incorporation
10 May 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
200,000

Directors

Sudhir Seth
Sudhir Seth
Director/Designated Partner
over 2 years ago
Santosh Kumar Rout
Santosh Kumar Rout
Director/Designated Partner
over 2 years ago
Devender Sharma
Devender Sharma
Director/Designated Partner
almost 3 years ago
Rahul Seth
Rahul Seth
Director/Designated Partner
almost 3 years ago

Past Directors

Sushil Kumar Nandwani
Sushil Kumar Nandwani
Director
over 20 years ago
Shalabhh Khanna
Shalabhh Khanna
Director
over 20 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_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;-16122018
Form MGT-7-16122018_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form ADT-1-12102017_signed
Form ADT-3-12102017-signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Resignation letter-26092017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed