Company Information
CIN
Status
Date of Incorporation
11 July 2001
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
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Seth
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Seth
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshay Seth
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Subhash Verma
Additional Director
almost 14 years ago
almost 14 years ago
Charges
27 August 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-29092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
Form DPT-3-01072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT