Company Information

CIN
Status
Date of Incorporation
13 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Anmol Sethi
Ratan Anmol Sethi
Director/Designated Partner
over 12 years ago
Arun Kumar Sethi
Arun Kumar Sethi
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form MGT-7-03112019_signed
List of share holders, debenture holders;-31102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form SH-7-17052019-signed
Form ADT-1-13052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Form MGT-14-09052019_signed
Altered memorandum of association-05052019
Altered memorandum of assciation;-05052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052019
Copy of the resolution for alteration of capital;-05052019
Optional Attachment-(1)-05052019
Optional Attachment-(2)-05052019
Form ADT-3-30012019_signed
Resignation letter-30012019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018