Company Information
CIN
Status
Date of Incorporation
28 September 2012
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
Surender Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Seth
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form ADT-3-17122020_signed
Resignation letter-16122020
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-03072019
Form INC-22-26042019_signed
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-13112018_signed
Copy of written consent given by auditor-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Copy of the intimation sent by company-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Copy of resolution passed by the company-13112018
Form ADT-3-26092018-signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Copy of the intimation sent by company-24092018
Copy of resolution passed by the company-24092018
Resignation letter-17092018
