Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Goyal
Naveen Goyal
Individual Subscriber
over 6 years ago
. Amit
. Amit
Director/Designated Partner
over 6 years ago

Past Directors

Apaar Sethi
Apaar Sethi
Additional Director
over 8 years ago
Arjita Sethi
Arjita Sethi
Director
over 14 years ago
Alka Sethi
Alka Sethi
Director
over 14 years ago
Anil Kumar Sethi
Anil Kumar Sethi
Managing Director
over 14 years ago

Documents

Form ADT-3-01012020_signed
Form ADT-1-01012020_signed
Resignation letter-01012020
Optional Attachment-(1)-01012020
Copy of written consent given by auditor-01012020
Copy of the intimation sent by company-01012020
Copy of resolution passed by the company-01012020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Declaration by first director-01072019
Optional Attachment-(1)-24062019
Notice of resignation;-24062019
Interest in other entities;-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Declaration by first director-24062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018