Company Information

CIN
Status
Date of Incorporation
27 June 1991
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 2022
Paid Up Capital
26,325,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Seth
Arjun Seth
Director/Designated Partner
almost 2 years ago
Nakul Seth
Nakul Seth
Director/Designated Partner
almost 13 years ago
Chand Seth
Chand Seth
Director
over 33 years ago
Rita Seth
Rita Seth
Director/Designated Partner
over 33 years ago
Krishen Kumar Seth
Krishen Kumar Seth
Director/Designated Partner
over 33 years ago

Past Directors

Nidhi Choudhari
Nidhi Choudhari
Director
over 27 years ago

Charges

0
31 October 2013
The Ratnakar Bank Limited
7 Crore
31 October 2013
The Ratnakar Bank Limited
0
31 October 2013
The Ratnakar Bank Limited
0
31 October 2013
The Ratnakar Bank Limited
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-15072020-signed
List of share holders, debenture holders;-11112019
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Form AOC - 4 CFS-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Form SH-7-18012019-signed
Form PAS-3-12012019
Complete record of private placement offers and acceptances in Form PAS-5.-12012019
Copy of Board or Shareholders? resolution-12012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012019
Form MGT-14-07012019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012019