Company Information

CIN
Status
Date of Incorporation
22 May 1995
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
11,240,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Seth
Vijay Seth
Director/Designated Partner
over 1 year ago
Ekta Seth
Ekta Seth
Director/Designated Partner
almost 10 years ago
Gita Seth
Gita Seth
Director/Designated Partner
almost 25 years ago

Past Directors

Roop Kishore Tuli
Roop Kishore Tuli
Director
about 29 years ago
Sunita Tuli
Sunita Tuli
Director
over 29 years ago

Charges

50 Lak
31 October 2001
Canara Bank
25 Lak
02 August 1996
Canara Bank
25 Lak
31 October 2001
Canara Bank
0
02 August 1996
Canara Bank
0
31 October 2001
Canara Bank
0
02 August 1996
Canara Bank
0

Documents

List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-09072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-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 MGT-7-03102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Form MGT-7-011215.OCT
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Optional Attachment 1-271115.PDF
Form AOC-4-051115.OCT
Form ADT-1-191015.OCT
FormSchV-031214 for the FY ending on-310314.OCT