Company Information

CIN
Status
Date of Incorporation
01 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,740,000
Authorised Capital
50,000,000

Directors

Anil Kumar Seth
Anil Kumar Seth
Director/Designated Partner
about 2 years ago
Ajay Seth
Ajay Seth
Director/Designated Partner
over 33 years ago
Satinder Kumar Seth
Satinder Kumar Seth
Director/Designated Partner
over 33 years ago
Amar Nath Seth
Amar Nath Seth
Director/Designated Partner
over 33 years ago
Baldev Raj Seth
Baldev Raj Seth
Director/Designated Partner
over 33 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Form 23ACA-29062018_signed
Form 20B-29062018_signed
Form 23AC-29062018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form 66-27062018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26062018
Form ADT-1-25062018_signed
Copy of resolution passed by the company-21062018
Copy of written consent given by auditor-21062018
Copy of the intimation sent by company-21062018