Company Information
CIN
Status
Date of Incorporation
11 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,730
Authorised Capital
1,000,000
Directors
Anisha Sethi
Director/Designated Partner
about 4 years ago
about 4 years ago
Manindar Sethi
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Harmeet Sethi Singh
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Registered Trademarks
[Class : 16] Writing Pads, Note Books, Planners, Address Books & Diaries
[Class : 16] Greeting Cards, Included In Class 16.
Documents
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211114.PDF
Copy of resolution-211114.PDF
