Company Information

CIN
Status
Date of Incorporation
01 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raman Sethi
Raman Sethi
Director/Designated Partner
over 1 year ago
Aman Sethi .
Aman Sethi .
Director/Designated Partner
over 1 year ago
Pradip Sethi Kumar
Pradip Sethi Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Paras Sethi
Paras Sethi
Director
over 11 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
about 15 years ago
Danish Kumar
Danish Kumar
Director
about 23 years ago
Rajendra Kumar
Rajendra Kumar
Director
about 23 years ago

Documents

Form DPT-3-14102020-signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Interest in other entities;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DIR-12-16082019_signed
Evidence of cessation;-16082019
Notice of resignation;-16082019
Optional Attachment-(1)-16082019
Optional Attachment-(2)-16082019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-06052019
Directors report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed