Company Information

CIN
Status
Date of Incorporation
14 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 August 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vishal Sethi
Vishal Sethi
Director/Designated Partner
almost 23 years ago
Vikas Sethi
Vikas Sethi
Director/Designated Partner
almost 23 years ago

Charges

15 Lak
08 November 2010
Hdfc Bank Limited
15 Lak
08 November 2010
Hdfc Bank Limited
0
08 November 2010
Hdfc Bank Limited
0
08 November 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-07072020-signed
Form MGT-7-18062020_signed
Form AOC-4-18062020_signed
Optional Attachment-(1)-16062020
List of share holders, debenture holders;-16062020
Directors report as per section 134(3)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Form DPT-3-26062019
Form ADT-3-17052018-signed
Resignation letter-09052018
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Form ADT-1-010116.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form23AC-270115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT