Company Information

CIN
Status
Date of Incorporation
25 July 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 September 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vinit Suresh Sethi
Vinit Suresh Sethi
Director
about 6 years ago
Meena Sethi
Meena Sethi
Director
over 29 years ago

Past Directors

Aparna Sethi
Aparna Sethi
Director
almost 30 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(2)-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-20102020-signed
Evidence of cessation;-26102019
Form DIR-12-26102019_signed
Notice of resignation;-26102019
Form DIR-12-25102019_signed
Declaration by first director-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form DPT-3-27062019
Optional Attachment-(2)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed