Company Information
CIN
Status
Date of Incorporation
27 November 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,101,500
Authorised Capital
3,000,000
Directors
Rajiv Seth
Director/Designated Partner
about 2 years ago
about 2 years ago
Rashmi Seth
Director/Designated Partner
about 37 years ago
about 37 years ago
Charges
12 March 2007
Punjab National Bank
60 Lak
06 December 2005
Punjab National Bank
40 Lak
26 October 2020
Hdfc Bank Limited
10 Lak
26 October 2020
Hdfc Bank Limited
0
06 December 2005
Punjab National Bank
0
12 March 2007
Punjab National Bank
0
26 October 2020
Hdfc Bank Limited
0
06 December 2005
Punjab National Bank
0
12 March 2007
Punjab National Bank
0
26 October 2020
Hdfc Bank Limited
0
06 December 2005
Punjab National Bank
0
12 March 2007
Punjab National Bank
0
Documents
Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210203
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Form ADT-1-15122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-13092019_signed
-13092019
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form ADT-3-20062019_signed
Resignation letter-14062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Optional Attachment-(1)-30112017
