Company Information

CIN
Status
Date of Incorporation
27 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
1,500,000

Directors

Omrita Sethi
Omrita Sethi
Director/Designated Partner
about 2 years ago
Lata Rattey
Lata Rattey
Director/Designated Partner
over 13 years ago
Satnam Singh Rattey
Satnam Singh Rattey
Director/Designated Partner
over 13 years ago
Nirrmala Jaganathan
Nirrmala Jaganathan
Director
over 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-22062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016