Company Information

CIN
Status
Date of Incorporation
20 June 2005
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
28 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Lata Sethia
Prem Lata Sethia
Director/Designated Partner
over 1 year ago
Priyanka Sethia
Priyanka Sethia
Director/Designated Partner
about 4 years ago

Past Directors

Budhsingh Sethia
Budhsingh Sethia
Director
over 8 years ago
Rajesh Jain
Rajesh Jain
Director
about 18 years ago

Charges

0
01 June 2008
Indian Overseas Bank
24 Lak
01 June 2008
Indian Overseas Bank
0
01 June 2008
Indian Overseas Bank
0
01 June 2008
Indian Overseas Bank
0

Documents

Form DPT-3-30122020-signed
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(2)-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form DPT-3-07072020-signed
Auditor?s certificate-06072020
Form ADT-1-22042019_signed
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-22082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Directors report as per section 134(3)-16082019
List of share holders, debenture holders;-16082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082019
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Form ADT-1-09082019_signed
Copy of written consent given by auditor-09082019
Copy of the intimation sent by company-09082019
Copy of resolution passed by the company-09082019