Company Information

CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,700,000
Authorised Capital
6,000,000

Directors

Kapil Kumar Sethi
Kapil Kumar Sethi
Director/Designated Partner
about 6 years ago
Uma Sethi
Uma Sethi
Director/Designated Partner
about 11 years ago
Chandan Singh Kaintura
Chandan Singh Kaintura
Director/Designated Partner
about 11 years ago
Jitender Singh Rawat
Jitender Singh Rawat
Director/Designated Partner
about 11 years ago

Past Directors

Tej Kishen Bhat
Tej Kishen Bhat
Director
almost 23 years ago
Punit Vig
Punit Vig
Director
over 27 years ago

Documents

Form DPT-3-10022021-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form ADT-3-02062017-signed
Resignation letter-31052017
Form ADT-1-25052017_signed
Copy of the intimation sent by company-25052017
Copy of written consent given by auditor-25052017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016