Company Information

CIN
Status
Date of Incorporation
30 July 2010
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

Deepan Sethi
Deepan Sethi
Director/Designated Partner
over 2 years ago
Dev Raj Sethi
Dev Raj Sethi
Director/Designated Partner
about 5 years ago

Past Directors

Parul Sethi
Parul Sethi
Additional Director
over 8 years ago

Documents

Form DPT-3-08012021_signed
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Optional Attachment-(2)-20052020
Optional Attachment-(1)-20052020
Form DIR-12-20052020_signed
Form DPT-3-31032020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-25062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Form DIR-12-31052019_signed
Evidence of cessation;-31052019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-12102018
Form DIR-12-13102018_signed
Form MGT-7-13102018_signed