Company Information

CIN
Status
Date of Incorporation
14 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Kishore Seth
Kamal Kishore Seth
Director/Designated Partner
about 7 years ago
Veena Seth
Veena Seth
Director/Designated Partner
about 7 years ago
Pawan Kumar Bhandari
Pawan Kumar Bhandari
Director
over 11 years ago
Ravi Kant Sachdeva
Ravi Kant Sachdeva
Director
over 12 years ago

Past Directors

Saurav Seth
Saurav Seth
Director
almost 6 years ago
Gaurav Seth
Gaurav Seth
Director
almost 6 years ago
Seema Seth
Seema Seth
Director
about 7 years ago
Tarun Sachdeva
Tarun Sachdeva
Director
over 12 years ago

Documents

Form DPT-3-29102020-signed
Form MGT-14-17092020_signed
Form DIR-12-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-11092020
Notice of resignation;-11092020
Evidence of cessation;-11092020
Form DPT-3-26062019
Form DIR-12-30042019_signed
Optional Attachment-(2)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Form ADT-1-04032019_signed
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Copy of written consent given by auditor-04032019
Copy of the intimation sent by company-04032019
Form ADT-3-02032019_signed
Resignation letter-02032019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Optional Attachment-(1)-29092018
Notice of resignation;-30122017
Evidence of cessation;-30122017
Form DIR-12-30122017_signed
Optional Attachment-(1)-18122017
Optional Attachment-(3)-18122017