Company Information

CIN
Status
Date of Incorporation
10 July 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
500,000

Directors

Varun Sethi
Varun Sethi
Director/Designated Partner
over 2 years ago
Shyam Sunder Sethi
Shyam Sunder Sethi
Director/Designated Partner
over 4 years ago

Past Directors

Karuna Sethi
Karuna Sethi
Additional Director
over 7 years ago
Ashish Mittal
Ashish Mittal
Director
over 13 years ago
Gian Chand Arora
Gian Chand Arora
Director
over 13 years ago

Documents

Form ADT-1-17022021_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form DPT-3-25092020-signed
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Form DPT-3-28062019
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Optional Attachment-(1)-21012019
Evidence of cessation;-13032018
Optional Attachment-(5)-13032018
Optional Attachment-(4)-13032018
Optional Attachment-(3)-13032018
Optional Attachment-(2)-13032018
Optional Attachment-(1)-13032018
Notice of resignation;-13032018
Form DIR-12-13032018_signed