Company Information

CIN
Status
Date of Incorporation
12 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
235,500,000
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Sethi
Nikhil Sethi
Director/Designated Partner
almost 18 years ago
Satish Kumar Sethi
Satish Kumar Sethi
Director/Designated Partner
almost 18 years ago

Past Directors

Megha Sethi
Megha Sethi
Additional Director
almost 10 years ago

Charges

315 Crore
07 February 2008
Union Bank Of India
315 Crore
07 February 2008
Others
0
07 February 2008
Others
0
07 February 2008
Others
0

Documents

Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Form DPT-3-12102020-signed
Form MSME FORM I-09092020_signed
Form ADT-3-07092020_signed
Resignation letter-07092020
Form MGT-14-27122019_signed
Copy of MGT-8-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DIR-12-04072019_signed
Form MGT-7-04072019_signed
Form DPT-3-02072019
Copy of MGT-8-02072019
List of share holders, debenture holders;-02072019
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Form MSME FORM I-08062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032019
Form AOC-4(XBRL)-05032019_signed
Form ADT-1-24012019_signed