Company Information

CIN
Status
Date of Incorporation
04 May 2012
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 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Sethi
Seema Sethi
Director/Designated Partner
over 1 year ago
Chander Mohan Sethi
Chander Mohan Sethi
Director/Designated Partner
over 12 years ago

Past Directors

Mayank Sethi
Mayank Sethi
Director
over 12 years ago

Charges

60 Crore
06 February 2016
Il & Fs Trust Company Limited
60 Crore
06 February 2016
Il & Fs Trust Company Limited
0
06 February 2016
Il & Fs Trust Company Limited
0
06 February 2016
Il & Fs Trust Company Limited
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Evidence of cessation;-14032020
Interest in other entities;-14032020
Notice of resignation;-14032020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-14082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Form DIR-12-23072019_signed
Notice of resignation;-20072019
Evidence of cessation;-20072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-19042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018