Company Information

CIN
Status
Date of Incorporation
28 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
843,400
Authorised Capital
1,000,000

Directors

Virender Sethi
Virender Sethi
Director/Designated Partner
over 2 years ago
Ritu Sethi
Ritu Sethi
Director/Designated Partner
over 8 years ago

Past Directors

Charanjit Singh Kohli
Charanjit Singh Kohli
Director
over 30 years ago
Harbans Kaur Kohli
Harbans Kaur Kohli
Director
over 35 years ago

Documents

Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Proof of dispatch-26042017
Form DIR-11-26042017_signed
Notice of resignation filed with the company-26042017
Proof of dispatch-25042017
Form DIR-11-25042017_signed
Notice of resignation filed with the company-25042017
Optional Attachment-(1)-22042017
Form DIR-12-22042017_signed
Evidence of cessation;-22042017
Notice of resignation;-22042017
Letter of appointment;-19042017