Company Information

CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Kapil Sethi
Kapil Sethi
Director/Designated Partner
over 3 years ago
Megha Sethi
Megha Sethi
Director/Designated Partner
over 3 years ago
Nikhil Sethi
Nikhil Sethi
Director/Designated Partner
over 14 years ago
Satish Kumar Sethi
Satish Kumar Sethi
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-23112020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-29062019
Form DIR-12-29032019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-28122018
Form AOC-4-27122018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-11122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-22122016_signed
List of share holders, debenture holders;-21122016
Form AOC-4-20122016_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form DIR-12-26042016_signed