Company Information

CIN
Status
Date of Incorporation
20 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sheeba Seth
Sheeba Seth
Director/Designated Partner
over 2 years ago
Mahima Seth
Mahima Seth
Director/Designated Partner
about 7 years ago

Past Directors

Shashi Seth
Shashi Seth
Director
almost 24 years ago

Documents

Form AOC-4-08122020_signed
Form MGT-7-07122020_signed
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form DPT-3-12112020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-26062019
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
Declaration by first director-14112018
Optional Attachment-(4)-14112018
Evidence of cessation;-14112018
Form DIR-12-14112018_signed
Notice of resignation;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form AOC-4-06032018_signed