Company Information

CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,075,000
Authorised Capital
1,500,000

Directors

Bhim Singh
Bhim Singh
Director/Designated Partner
about 10 years ago
Ashish Maloo
Ashish Maloo
Director/Designated Partner
over 10 years ago
Kamal Chand Sethia
Kamal Chand Sethia
Director
over 20 years ago

Past Directors

Pravina Sethia
Pravina Sethia
Director
over 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Form AOC-4-31102018_signed
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form DIR-12-191215.OCT
Optional Attachment 2-191215.PDF
Optional Attachment 1-191215.PDF
Evidence of cessation-191215.PDF
Declaration of the appointee Director- in Form DIR-2-191215.PDF
Form MGT-7-181215.OCT
Form AOC-4-281115.OCT
Form DIR-12-021115.OCT
Form ADT-1-141015.OCT
Form DIR-12-250915.OCT
Optional Attachment 2-240915.PDF
Interest in other entities-240915.PDF
Optional Attachment 1-240915.PDF
Declaration of the appointee Director- in Form DIR-2-240915.PDF