Company Information

CIN
Status
Date of Incorporation
28 March 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 August 2016
Paid Up Capital
1,128,520
Authorised Capital
10,000,000

Directors

Meena Sethi
Meena Sethi
Director
about 22 years ago
Vinit Suresh Sethi
Vinit Suresh Sethi
Director
over 22 years ago

Past Directors

Aparna Sethi
Aparna Sethi
Director
over 11 years ago

Charges

0
05 November 2003
State Bank Of India
4 Crore
05 November 2003
State Bank Of India
0
05 November 2003
State Bank Of India
0
05 November 2003
State Bank Of India
0

Documents

Form INC-28-18012017-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20170118
Copy of court order or NCLT or CLB or order by any other competent authority.-30122016
Optional Attachment-(1)-30122016
Copy of court order or NCLT or CLB or order by any other competent authority.-27122016
Optional Attachment-(1)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Form MGT-7-181115.OCT
Form AOC-4-171015.OCT
Form DIR-12-041214.OCT
Evidence of cessation-291114.PDF
-191114.OCT
Form66-041014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
FormSchV-270914 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310314.OCT
Copy of resolution-190914.PDF
Form DIR-12-280614.OCT
Declaration of the appointee Director- in Form DIR-2-240614.PDF
Interest in other entities-240614.PDF
Form 23-280114.PDF
Optional Attachment 1-280114.PDF
Copy of resolution-280114.PDF
Optional Attachment 2-280114.PDF
Form66-270913 for the FY ending on-310313.OCT