Company Information

CIN
Status
Date of Incorporation
14 September 2000
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
2,252,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gulshan Kumar Sethi
Gulshan Kumar Sethi
Director/Designated Partner
about 2 years ago
Sanjay Nijhawan
Sanjay Nijhawan
Director/Designated Partner
over 7 years ago
Anuradha Sethi
Anuradha Sethi
Director/Designated Partner
over 24 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30092019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form DIR-11-24072017_signed
Form DIR-12-21072017_signed
Notice of resignation filed with the company-19072017
Optional Attachment-(3)-19072017
Letter of appointment;-19072017
Acknowledgement received from company-19072017
Proof of dispatch-19072017
Notice of resignation;-19072017
Optional Attachment-(2)-19072017
Optional Attachment-(1)-19072017