Company Information

CIN
Status
Date of Incorporation
16 July 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 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Seth
Amit Seth
Director/Designated Partner
about 2 years ago
Udit Seth
Udit Seth
Director/Designated Partner
about 2 years ago
Varun Seth
Varun Seth
Director/Designated Partner
over 12 years ago
Krishen Kumar Seth
Krishen Kumar Seth
Director
over 24 years ago
Naresh Khanna
Naresh Khanna
Director
over 24 years ago
Chand Seth
Chand Seth
Director/Designated Partner
over 33 years ago

Past Directors

Suneeta Seth
Suneeta Seth
Director
over 33 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-25092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form AOC - 4 CFS-25102019
Form DPT-3-29062019
Form PAS-3-01032019_signed
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.-01032019
Copy of Board or Shareholders? resolution-01032019
Form MGT-14-25022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Altered memorandum of association-21022019
Optional Attachment-(1)-21022019
Altered articles of association-21022019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112018
Form AOC - 4 CFS-01112018_signed