Company Information

CIN
Status
Date of Incorporation
25 January 1982
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 July 2019
Paid Up Capital
322,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Pal Seth
Sunil Pal Seth
Director
about 35 years ago

Past Directors

Geeta Seth
Geeta Seth
Director
about 35 years ago

Documents

Form INC-22-05092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Copy of board resolution authorizing giving of notice-05092019
Form MGT-14-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Form ADT-1-12082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Copy of resolution passed by the company-12082019
Copy of the intimation sent by company-12082019
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-12082019
Copy of written consent given by auditor-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed