Company Information

CIN
Status
Date of Incorporation
24 January 2005
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

Amar Sethia
Amar Sethia
Director/Designated Partner
almost 3 years ago
Sonia Borar
Sonia Borar
Director/Designated Partner
about 3 years ago
Neeta Rani Rajput
Neeta Rani Rajput
Director/Designated Partner
over 11 years ago
Varsha Kharbanda
Varsha Kharbanda
Director/Designated Partner
over 11 years ago
Harsh Vardhan Puri
Harsh Vardhan Puri
Director
over 11 years ago

Past Directors

Yogesh Bhardwaj
Yogesh Bhardwaj
Director
almost 12 years ago
Sushant Bhardwaj
Sushant Bhardwaj
Director
almost 21 years ago

Charges

0
10 October 2008
Indian Bank
2 Crore
10 October 2008
Indian Bank
0
10 October 2008
Indian Bank
0
10 October 2008
Indian Bank
0

Documents

Form DPT-3-28082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-12072019
Form 23AC-11062019_signed
Form 20B-11062019_signed
Optional Attachment-(2)-07062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07062019
Optional Attachment-(1)-07062019
Annual return as per schedule V of the Companies Act,1956-07062019
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 MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed