Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Chandra Seth
Amit Chandra Seth
Director/Designated Partner
over 2 years ago
Jatinder Singh Taneja
Jatinder Singh Taneja
Director/Designated Partner
over 13 years ago

Past Directors

Rakesh Juneja
Rakesh Juneja
Director
over 13 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-25072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form ADT-3-16052019_signed
Resignation letter-16052019
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170106
Form MGT-14-04012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012017