Company Information

CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anmol Sethi
Anmol Sethi
Director/Designated Partner
about 3 years ago
Alka Sethi
Alka Sethi
Director/Designated Partner
over 8 years ago

Past Directors

Gopa Kumar Panicker
Gopa Kumar Panicker
Additional Director
about 10 years ago
Ashwani Sethi
Ashwani Sethi
Director
almost 14 years ago
Sudershan Kumar Wadhwa
Sudershan Kumar Wadhwa
Director
almost 14 years ago

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-14032020
Directors report as per section 134(3)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
Form DPT-3-28062019
Form MGT-7-15042019_signed
Form AOC-4-12042019_signed
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Form ADT-3-22102018-signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Resignation letter-11102018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form ADT-1-02012017_signed
List of share holders, debenture holders;-02012017
Optional Attachment-(1)-02012017