Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prem Singh Gahlawat
Prem Singh Gahlawat
Director/Designated Partner
over 2 years ago
Rashmi Burman
Rashmi Burman
Director/Designated Partner
over 2 years ago
Dhimant Navin Sheth
Dhimant Navin Sheth
Director/Designated Partner
over 2 years ago
Kapil Singh
Kapil Singh
Director/Designated Partner
almost 3 years ago
Shiv Rattan
Shiv Rattan
Director/Designated Partner
about 16 years ago

Past Directors

Ongmit Lepcha
Ongmit Lepcha
Director
about 10 years ago
Ram Kumar Gulia
Ram Kumar Gulia
Director
about 14 years ago
Ashwani Mittal
Ashwani Mittal
Director
over 17 years ago
Somesh Singh
Somesh Singh
Director
over 19 years ago

Documents

Form MGT-7-03042021_signed
Shareholders-MGT_7_SelenePL_D_R79593000_IBFILING90_20210128212742.xlsm
Form MGT-7-09012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Interest in other entities;-03112020
Notice of resignation;-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Form DPT-3-13032020-signed
Shareholders-MGT_7_SelenePL_D_R21955950_IBFILING90_20200225171200.xlsm
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-05122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018