Company Information

CIN
Status
Date of Incorporation
19 September 1995
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 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Seth
Siddharth Seth
Director/Designated Partner
about 3 years ago
Madhav Seth
Madhav Seth
Director/Designated Partner
about 4 years ago

Past Directors

Malati Seth
Malati Seth
Director
over 15 years ago
Kirti Seth
Kirti Seth
Director
over 29 years ago
Rakeshwar Dayal Seth
Rakeshwar Dayal Seth
Director
over 29 years ago

Documents

Form DPT-3-02012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form DIR-12-11072020_signed
Form INC-22-27022020_signed
Copies of the utility bills as mentioned above (not older than two months)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copy of board resolution authorizing giving of notice-27022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-12012019_signed
Copies of the utility bills as mentioned above (not older than two months)-12012019
Copy of board resolution authorizing giving of notice-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Form AOC-4-17092018_signed
Directors report as per section 134(3)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed