Company Information

CIN
Status
Date of Incorporation
22 February 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Seth
Ajay Seth
Director/Designated Partner
almost 2 years ago
Rachna Seth
Rachna Seth
Director/Designated Partner
over 33 years ago

Past Directors

Kul Bhushan Kapur
Kul Bhushan Kapur
Director
over 33 years ago
Vimla Seth
Vimla Seth
Director
almost 36 years ago

Charges

90 Lak
06 August 2014
Standard Chartered Bank
25 Lak
09 August 2012
Standard Chartered Bank
25 Lak
08 March 2005
Syndicate Bank
40 Lak
09 August 2012
Standard Chartered Bank
0
08 March 2005
Syndicate Bank
0
06 August 2014
Standard Chartered Bank
0
09 August 2012
Standard Chartered Bank
0
08 March 2005
Syndicate Bank
0
06 August 2014
Standard Chartered Bank
0

Documents

Form DPT-3-08032021-signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(2)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018