Company Information

CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
870,000
Authorised Capital
2,500,000

Directors

Ravi Mohan Sethi
Ravi Mohan Sethi
Director/Designated Partner
over 2 years ago
Himanshu Mathur
Himanshu Mathur
Director/Designated Partner
over 2 years ago
Girish Chaudhary
Girish Chaudhary
Additional Director
about 14 years ago

Documents

Form DPT-3-11022021-signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-17102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Auditor?s certificate-23092020
Form DPT-3-03122019-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Form ADT-1-07082019_signed
Copy of resolution passed by the company-06082019
-06082019
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-3-15072019_signed
Resignation letter-15072019
Form DPT-3-08062019