Company Information

CIN
Status
Date of Incorporation
20 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
564,520
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Madan
Vinay Madan
Director/Designated Partner
about 1 year ago
Munish Madan
Munish Madan
Director/Designated Partner
over 28 years ago

Charges

9 Lak
21 October 2000
Scetia Finance Pvt; Ltd
9 Lak
21 October 2000
Scetia Finance Pvt; Ltd
0
21 October 2000
Scetia Finance Pvt; Ltd
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form INC-22-29112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Copies of the utility bills as mentioned above (not older than two months)-29112019
Copy of board resolution authorizing giving of notice-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-261215.OCT
Form MGT-7-231215.OCT
Form ADT-1-171015.OCT
Form ADT-1-091015.OCT
Resignation Letter-260915.PDF
Form ADT-3-260915.PDF