Company Information

CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Sethi
Seema Sethi
Director/Designated Partner
over 2 years ago
Anuradha Sethi
Anuradha Sethi
Director
over 8 years ago
Chander Mohan Sethi
Chander Mohan Sethi
Director/Designated Partner
over 21 years ago

Documents

Form MGT-7-31122020_signed
Form AOC-4-30122020_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-14082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Form DPT-3-29072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-19042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form DIR-12-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
Form MGT-7-03022018_signed
List of share holders, debenture holders;-27012018
Notice of resignation;-16122017
Notice of resignation filed with the company-16122017
Acknowledgement received from company-16122017
Proof of dispatch-16122017