Company Information

CIN
Status
Date of Incorporation
21 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Shailendra Seth
Shailendra Seth
Director/Designated Partner
over 22 years ago
Archana Bhatia
Archana Bhatia
Director/Designated Partner
over 22 years ago

Documents

Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-06112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form INC-22-17062017_signed
Copy of board resolution authorizing giving of notice-16062017
Copies of the utility bills as mentioned above (not older than two months)-16062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
List of share holders, debenture holders;-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
FormSchV-291214 for the FY ending on-310314.OCT