Company Information

CIN
Status
Date of Incorporation
09 July 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
35,900,000
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harish Seth
Harish Seth
Director/Designated Partner
over 1 year ago
Madhu Seth
Madhu Seth
Director/Designated Partner
over 33 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-23072020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form MGT-14-15102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Altered memorandum of association-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(1)-09102019
Altered articles of association-09102019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form SH-7-22012019-signed
Form PAS-3-18012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12012019
Copy of Board or Shareholders? resolution-12012019