Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dinesh Seth
Dinesh Seth
Director/Designated Partner
almost 3 years ago
Geetu Narang
Geetu Narang
Director/Designated Partner
about 4 years ago
Darshan Lal Seth
Darshan Lal Seth
Director/Designated Partner
about 14 years ago

Documents

Form DPT-3-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Form DIR-12-16122019_signed
Form INC-22-16112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102019
Copies of the utility bills as mentioned above (not older than two months)-29102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-22102016_signed