Company Information
CIN
Status
Date of Incorporation
06 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Mohan Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshay Mohan Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Himanshu Mathur
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandan Kumar Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Bimalendu Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Fahim Ahmad
Director/Designated Partner
over 6 years ago
over 6 years ago
Amol Kelshikar
Director
over 8 years ago
over 8 years ago
Sanjay Gupta
Director
almost 9 years ago
almost 9 years ago
Meenakshi Peshawari
Director
almost 15 years ago
almost 15 years ago
Anil Peshawari
Director
almost 15 years ago
almost 15 years ago
Rita Chopra
Director
over 15 years ago
over 15 years ago
Sunil Chopra
Director
over 15 years ago
over 15 years ago
Rajesh Chaudhary
Director
almost 19 years ago
almost 19 years ago
Past Directors
Anurag Sharma
Director
almost 9 years ago
almost 9 years ago
Sheetal Chaudhary
Director
almost 19 years ago
almost 19 years ago
Charges
24 May 2023
Others
0
24 May 2023
Others
0
24 May 2023
Others
0
Documents
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Form DPT-3-15122020-signed
Form DPT-3-05092020-signed
Form GNL-3-08082020_signed
Form PAS-3-28052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052020
Copy of Board or Shareholders? resolution-28052020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-16112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-14062019
Form MSME FORM I-21052019_signed
Form PAS-3-04042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04042019
Copy of Board or Shareholders? resolution-04042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042019
Form ADT-1-17012019_signed
Copy of written consent given by auditor-17012019
Copy of resolution passed by the company-17012019