Company Information

CIN
Status
Date of Incorporation
31 March 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Sethi Kumar
Pradip Sethi Kumar
Director/Designated Partner
over 7 years ago
Satish Kumar Sethi
Satish Kumar Sethi
Director/Designated Partner
over 23 years ago

Past Directors

Som Prakash Sethi
Som Prakash Sethi
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DPT-3-01072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-21052019_signed
Form AOC-4-21052019_signed
List of share holders, debenture holders;-18052019
Directors report as per section 134(3)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Interest in other entities;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
FormSchV-101014 for the FY ending on-310314.OCT