Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajit Singh Sethi
Ajit Singh Sethi
Director/Designated Partner
about 2 years ago
Davinder Singh Sethi
Davinder Singh Sethi
Director/Designated Partner
over 2 years ago
Swarn Kaur Sethi
Swarn Kaur Sethi
Director
over 6 years ago

Past Directors

Rabina Sethi
Rabina Sethi
Director
over 6 years ago
Pinki Mandal
Pinki Mandal
Director
about 9 years ago
Dhananjay Mandal
Dhananjay Mandal
Director
about 9 years ago

Documents

Optional Attachment-(1)-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form DPT-3-26122020_signed
Form DPT-3-07072020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Optional Attachment-(1)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-26062019
Form SH-7-11032019-signed
Optional Attachment-(1)-11032019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Altered memorandum of assciation;-05032019
Copy of the resolution for alteration of capital;-05032019
Copy of written consent given by auditor-20082018
Copy of the intimation sent by company-20082018
Copy of resolution passed by the company-20082018
List of share holders, debenture holders;-20082018
Optional Attachment-(1)-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed