Company Information

CIN
Status
Date of Incorporation
05 February 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mangi Lal Sethia
Mangi Lal Sethia
Director/Designated Partner
over 19 years ago
Raj Kumar Sethia
Raj Kumar Sethia
Director/Designated Partner
almost 27 years ago

Documents

Form DPT-3-24022021-signed
List of share holders, debenture holders;-23112020
Approval letter for extension of AGM;-23112020
Form MGT-7-23112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Approval letter of extension of financial year or AGM-10112020
Form AOC-4-10112020_signed
Form ADT-1-31102020_signed
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Auditor?s certificate-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form INC-22-25052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017
Optional Attachment-(2)-25052017