Company Information
CIN
Status
Date of Incorporation
17 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,602,000
Authorised Capital
2,500,000
Directors
Stuti Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Sethi
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Noshi Sethi
Director
about 30 years ago
about 30 years ago
Charges
24 January 2011
The Royal Bank Of Scotland N.v.
2 Crore
24 January 2011
The Royal Bank Of Scotland N.v.
0
24 January 2011
The Royal Bank Of Scotland N.v.
0
24 January 2011
The Royal Bank Of Scotland N.v.
0
Documents
Form DPT-3-08032021-signed
Form SERIOUS COMPLAINT-30122020
Identity Proof-30122020
In cases complaint is in respect of non filing of Form No. 32/DIR-12 for cessation of a Director, correspondence with the company with respect to the cessation-30122020
Form DPT-3-15092020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-30062019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form INC-22-02082018_signed
Optional Attachment-(1)-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Copies of the utility bills as mentioned above (not older than two months)-02082018
Form MGT-7-18062018_signed
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
Form AOC-4-12082017_signed
