Company Information

CIN
Status
Date of Incorporation
04 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,100
Authorised Capital
500,000

Directors

Pushpreet Singh Sethi
Pushpreet Singh Sethi
Director/Designated Partner
over 2 years ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
about 4 years ago

Past Directors

Gajinderpal Singh Sethi
Gajinderpal Singh Sethi
Director
over 9 years ago
Vijay Gahlot
Vijay Gahlot
Additional Director
over 10 years ago
Rekha Saigal
Rekha Saigal
Director
almost 15 years ago
Sunil Saigal
Sunil Saigal
Director
over 25 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form ADT-1-07012019_signed
Copy of resolution passed by the company-07012019
Copy of the intimation sent by company-07012019
Copy of written consent given by auditor-07012019
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form ADT-1-04052018_signed
Form ADT-3-04052018-signed
Copy of resolution passed by the company-04052018
Copy of the intimation sent by company-04052018
Copy of written consent given by auditor-04052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form ADT-1-01052018_signed
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018