Company Information

CIN
Status
Date of Incorporation
08 January 1986
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 November 2018
Paid Up Capital
5,000,770
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raman Sethi
Raman Sethi
Director/Designated Partner
over 1 year ago
Aman Sethi .
Aman Sethi .
Director/Designated Partner
over 1 year ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director/Designated Partner
about 6 years ago
Pawan Sethi
Pawan Sethi
Director/Designated Partner
about 39 years ago
Satish Kumar Sethi
Satish Kumar Sethi
Director/Designated Partner
about 39 years ago
Pradip Sethi Kumar
Pradip Sethi Kumar
Director
about 39 years ago

Past Directors

Shivani Sethi
Shivani Sethi
Additional Director
almost 10 years ago
Sushil Kumar Ojha
Sushil Kumar Ojha
Director
about 39 years ago
Som Prakash Sethi
Som Prakash Sethi
Director
about 39 years ago

Documents

Form DPT-3-23112020-signed
Form DIR-11-12112020_signed
Notice of resignation filed with the company-11112020
Form DIR-11-11112020_signed
Proof of dispatch-11112020
Form MSME FORM I-09092020_signed
Copy of MGT-8-07082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Approval letter for extension of AGM;-07082020
Approval letter of extension of financial year of AGM-07082020
List of share holders, debenture holders;-07082020
XBRL document in respect Consolidated financial statement-07082020
Form DIR-12-07082020_signed
Form MGT-7-07082020_signed
Form AOC-4(XBRL)-07082020_signed
Notice of resignation;-04082020
Evidence of cessation;-04082020
Form DPT-3-24092019
Form DIR-12-06052019_signed
Form DIR-12-03052019_signed
Optional Attachment-(3)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Form ADT-1-05022019_signed
Copy of the intimation sent by company-04022019
Copy of resolution passed by the company-04022019
Copy of written consent given by auditor-04022019
Evidence of cessation;-01022019
Notice of resignation;-01022019