Company Information
CIN
Status
Date of Incorporation
28 January 2010
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
2,465,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelam Seth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Jasuja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritika Seth
Director/Designated Partner
over 7 years ago
over 7 years ago
Ankit Seth
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sachita Bareja
Additional Director
over 2 years ago
over 2 years ago
Kirti Seth
Director
over 4 years ago
over 4 years ago
Jitin Bareja
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-27102020_signed
Form DIR-12-26102020_signed
Form MGT-7-26102020_signed
Optional Attachment-(1)-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Form BEN - 2-24092020_signed
Declaration under section 90-21092020
Optional Attachment-(1)-21032020
Evidence of cessation;-21032020
Notice of resignation;-21032020
Optional Attachment-(2)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Interest in other entities;-21032020
Form DIR-12-21032020_signed
Optional Attachment-(4)-21032020
Optional Attachment-(3)-21032020
Notice of resignation;-30012020
Evidence of cessation;-30012020
Optional Attachment-(1)-30012020
Form DIR-12-30012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019