Company Information

CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kavita Sethi
Kavita Sethi
Director/Designated Partner
over 11 years ago
Yogesh Sethi
Yogesh Sethi
Director/Designated Partner
about 19 years ago

Past Directors

Sanjeev Kumar Sukhija
Sanjeev Kumar Sukhija
Director
about 19 years ago

Charges

90 Lak
12 April 2007
Union Bank Of India
90 Lak
12 April 2007
Union Bank Of India
0
12 April 2007
Union Bank Of India
0
12 April 2007
Union Bank Of India
0

Documents

Form DPT-3-21102020-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-17012019
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-24112016_signed
Form AOC-4-23112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT
Form ADT-1-201015.OCT