Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Sethi
Ashish Sethi
Director/Designated Partner
over 6 years ago
Amit Khaneja
Amit Khaneja
Director/Designated Partner
almost 13 years ago
Sumit Khaneja
Sumit Khaneja
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-15102020-signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-29062019
Form INC-22-25042019_signed
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018