Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,238,000
Authorised Capital
2,500,000

Directors

Renu Seth
Renu Seth
Director/Designated Partner
about 2 years ago
Naman Seth
Naman Seth
Director/Designated Partner
over 2 years ago
Rajiv Seth
Rajiv Seth
Director/Designated Partner
over 30 years ago

Past Directors

Anil Seth
Anil Seth
Director
over 30 years ago
Vijay Seth
Vijay Seth
Director
over 30 years ago

Charges

2 Lak
27 September 1996
Oriental Bank Of Commerce
2 Lak
27 September 1996
Oriental Bank Of Commerce
0
27 September 1996
Oriental Bank Of Commerce
0
27 September 1996
Oriental Bank Of Commerce
0
27 September 1996
Oriental Bank Of Commerce
0
27 September 1996
Oriental Bank Of Commerce
0

Documents

Form ADT-1-19122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Form ADT-3-07122020_signed
Resignation letter-07122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020
List of share holders, debenture holders;-04052020
Directors report as per section 134(3)-04052020
Form MGT-7-04052020_signed
Form AOC-4-04052020_signed
Form DPT-3-04062019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
List of share holders, debenture holders;-08032019
Form MGT-7-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
Form AOC-4-02032019_signed
Evidence of cessation;-13032018
Declaration by first director-13032018
Notice of resignation;-13032018