Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ajit Singh Sethi
Ajit Singh Sethi
Director/Designated Partner
about 2 years ago
Davinder Singh Sethi
Davinder Singh Sethi
Director/Designated Partner
over 2 years ago
Durgesh Kumar Tripathi
Durgesh Kumar Tripathi
Director
over 6 years ago

Past Directors

Rabina Sethi
Rabina Sethi
Director
over 6 years ago
Sunil Kumar
Sunil Kumar
Director
about 9 years ago
Manoj Kumar
Manoj Kumar
Director
about 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Optional Attachment-(1)-27122020
Form AOC-4-27122020_signed
Form DPT-3-26122020_signed
Form DPT-3-28072020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Declaration by first director-08122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122019
Form DIR-12-08122019_signed
Optional Attachment-(1)-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27062019
Notice of resignation;-20042019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Declaration by first director-20042019
Form ADT-1-04092018_signed
Copy of the intimation sent by company-04092018
Copy of written consent given by auditor-04092018
Directors report as per section 134(3)-04092018