Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Rudraksh Seth
Rudraksh Seth
Director/Designated Partner
almost 5 years ago
Raj Seth
Raj Seth
Director/Designated Partner
about 7 years ago

Past Directors

Ashutosh Kumar
Ashutosh Kumar
Director
about 8 years ago
Puneet Seth
Puneet Seth
Director
over 20 years ago
Subhash Chander Seth
Subhash Chander Seth
Director
over 20 years ago

Charges

5 Lak
04 November 2011
State Bank Of Bikaner And Jaipur
5 Lak
04 November 2011
State Bank Of Bikaner And Jaipur
0
04 November 2011
State Bank Of Bikaner And Jaipur
0
04 November 2011
State Bank Of Bikaner And Jaipur
0

Documents

List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-22072019
Proof of dispatch-14122018
Acknowledgement received from company-14122018
Evidence of cessation;-14122018
Form DIR-11-14122018_signed
Form DIR-12-14122018_signed
Notice of resignation filed with the company-14122018
Notice of resignation;-14122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form DIR-12-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Acknowledgement received from company-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Evidence of cessation;-04122017
Form DIR-11-04122017_signed
Form DIR-12-04122017_signed
Letter of appointment;-04122017
Notice of resignation filed with the company-04122017
Proof of dispatch-04122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-28102017