Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Seema Sethi
Seema Sethi
Director/Designated Partner
about 2 years ago
Mahesh Kapoor
Mahesh Kapoor
Director/Designated Partner
over 2 years ago
Usha Kapoor
Usha Kapoor
Director/Designated Partner
over 2 years ago
Munish Kohli
Munish Kohli
Director/Designated Partner
almost 20 years ago
Chander Mohan Sethi
Chander Mohan Sethi
Director/Designated Partner
almost 20 years ago

Past Directors

Mayank Sethi
Mayank Sethi
Director
about 16 years ago

Documents

Form DPT-3-25032021-signed
Form MGT-7-09012021_signed
Form DPT-3-06012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-03102020_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Notice of resignation;-26072019
Form AOC-4(XBRL)-22122018_signed
Form MGT-7-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Optional Attachment-(1)-31032018
Form AOC-4(XBRL)-31032018_signed
Form MGT-7-03022018_signed
Copy of MGT-8-27012018
List of share holders, debenture holders;-27012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122016
Optional Attachment-(1)-13122016
Form_AOC4-XBRL_Signed_DL3SAK8928_20161213121308.pdf-13122016
Copy of MGT-8-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016