Company Information
CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankur Seth
Director
over 2 years ago
over 2 years ago
Anita Seth
Director/Designated Partner
over 14 years ago
over 14 years ago
Manu Seth
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DPT-3-18092020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_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
List of share holders, debenture holders;-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
List of share holders, debenture holders;-06042019
Directors report as per section 134(3)-06042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
List of share holders, debenture holders;-25052018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25052018
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072016
Directors report as per section 134(3)-09072016
List of share holders, debenture holders;-09072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072016
Form AOC-4-09072016_signed
Form MGT-7-09072016_signed
Form23AC-251214 for the FY ending on-310314.OCT
