Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hariom Seth
Hariom Seth
Director/Designated Partner
over 2 years ago
Veena Seth
Veena Seth
Director/Designated Partner
over 14 years ago

Documents

Form STK-2-14092020-signed
Form DPT-3-23102019-signed
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
-03102019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Form AOC-4-04032019_signed
Form MGT-7-04032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
List of share holders, debenture holders;-27022019
Form ADT-3-21122018_signed
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Resignation letter-19122018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-03082017
Directors report as per section 134(3)-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Form AOC-4-03082017_signed
Form MGT-7-03082017_signed
Optional Attachment-(2)-02082017
Form AOC-4-02082017_signed