Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,032,000
Authorised Capital
10,000,000

Directors

Rishabh Sethi
Rishabh Sethi
Director/Designated Partner
over 2 years ago
Aanchal Sethi
Aanchal Sethi
Director/Designated Partner
over 2 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 4 years ago
Manoj Gangwal
Manoj Gangwal
Director/Designated Partner
about 6 years ago
Sushil Kumar Sethi
Sushil Kumar Sethi
Director
about 6 years ago
Ajit Kumar Jaju
Ajit Kumar Jaju
Director
over 14 years ago

Past Directors

Sandhya Rani Sethi
Sandhya Rani Sethi
Director
about 11 years ago
Sushil Somani
Sushil Somani
Director
over 13 years ago

Charges

11 September 2023
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Approval letter for extension of AGM;-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form DPT-3-23102020-signed
Form ADT-3-19122019_signed
Resignation letter-14122019
Form DIR-12-12122019_signed
Notice of resignation;-10122019
Interest in other entities;-10122019
Evidence of cessation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form AOC-4-07012019_signed