Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sahil Sethi
Sahil Sethi
Director/Designated Partner
almost 7 years ago
Geeta Sethi
Geeta Sethi
Director/Designated Partner
almost 12 years ago
Vijayshree Aruna
Vijayshree Aruna
Director/Designated Partner
almost 12 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 12 years ago

Documents

Form ADT-1-24112019_signed
Directors report as per section 134(3)-24112019
Copy of written consent given by auditor-24112019
List of share holders, debenture holders;-24112019
Copy of resolution passed by the company-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(3)-07032019
Evidence of cessation;-07032019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed