Company Information
CIN
Status
Date of Incorporation
25 August 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Amit Sethi Suresh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinit Suresh Sethi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meena Sethi
Director/Designated Partner
over 45 years ago
over 45 years ago
Documents
Form 14-260815.OCT
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Optional Attachment 1-040215.PDF
Optional Attachment 2-040215.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
-231114.OCT
Form MGT-14-131014.OCT
Copy of resolution-290914.PDF
Form 23-160314.PDF
Optional Attachment 3-160314.PDF
Optional Attachment 2-160314.PDF
Copy of resolution-160314.PDF
Optional Attachment 1-160314.PDF
Form 2-101213.OCT
List of allottees-101213.PDF
Resolution authorising bonus shares-101213.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050613.PDF
Form 23-050613.PDF
MoA - Memorandum of Association-050613.PDF
AoA - Articles of Association-050613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050613.PDF
Copy of resolution-050613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050613.PDF
MoA - Memorandum of Association-080513.PDF
Form 67 -Addendum--080513 in respect of Form 5-220413.PDF
