Company Information

CIN
Status
Date of Incorporation
20 April 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Sethi
Sandeep Sethi
Director/Designated Partner
over 1 year ago
Urvashi Malhotra
Urvashi Malhotra
Director/Designated Partner
over 1 year ago
Anshika Malhotra
Anshika Malhotra
Director/Designated Partner
over 4 years ago

Past Directors

Satinder Nath Khanna
Satinder Nath Khanna
Director
over 7 years ago
Uma Arora
Uma Arora
Additional Director
over 8 years ago
Jagdish Lal Arora
Jagdish Lal Arora
Director
over 10 years ago
Harjeet Singh Kandhari
Harjeet Singh Kandhari
Director
almost 18 years ago
Jasjit Singh Chhabra
Jasjit Singh Chhabra
Director
almost 18 years ago
Gurpreet Kaur Sethi
Gurpreet Kaur Sethi
Director
almost 21 years ago
Shelly Sethi
Shelly Sethi
Director
almost 21 years ago
Puja Sethi
Puja Sethi
Director
over 24 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-30122020
Form DPT-3-22092020-signed
Notice of resignation;-21082020
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Form DIR-12-19082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Declaration by first director-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-27062019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form DIR-12-29012018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed