Company Information

CIN
Status
Date of Incorporation
27 June 1996
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 September 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinit Suresh Sethi
Vinit Suresh Sethi
Director
over 5 years ago
Meena Sethi
Meena Sethi
Director
almost 11 years ago

Past Directors

Aparna Sethi
Aparna Sethi
Director
over 10 years ago

Documents

Form DPT-3-15032021-signed
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form DPT-3-13102020-signed
Evidence of cessation;-26102019
Form DIR-12-26102019_signed
Notice of resignation;-26102019
Form DIR-12-25102019_signed
Declaration by first director-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(2)-04102019
List of share holders, debenture holders;-04102019
Form DPT-3-27062019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018