Company Information

CIN
Status
Date of Incorporation
23 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fur tanning, Bleaching, Dyeing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Sethi
Sanjay Sethi
Director/Designated Partner
over 5 years ago
Praveen Sethi
Praveen Sethi
Director/Designated Partner
about 18 years ago

Past Directors

Gaurav Sethi
Gaurav Sethi
Director
about 18 years ago
Subhash Chandra Sethi
Subhash Chandra Sethi
Director
about 28 years ago

Documents

Form STK-2-28092020-signed
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
-14082019
Form MGT-14-27072019_signed
-27072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(2)-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Form DIR-12-07052019_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Optional Attachment-(1)-18072018
Notice of resignation;-18072018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form ADT-1-27092016_signed
Copy of resolution passed by the company-27092016