Company Information
CIN
Status
Date of Incorporation
20 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
564,520
Authorised Capital
1,000,000
Directors
Vinay Madan
Director/Designated Partner
about 2 years ago
about 2 years ago
Munish Madan
Director/Designated Partner
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods Not Included In Other Classes, Bed And Table Covers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 October 2000
Scetia Finance Pvt; Ltd
9 Lak
21 October 2000
Scetia Finance Pvt; Ltd
0
21 October 2000
Scetia Finance Pvt; Ltd
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form INC-22-29112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Copies of the utility bills as mentioned above (not older than two months)-29112019
Copy of board resolution authorizing giving of notice-29112019
Directors report as per section 134(3)-29112019
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)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-261215.OCT
Form MGT-7-231215.OCT
Form ADT-1-171015.OCT
Form ADT-1-091015.OCT
Resignation Letter-260915.PDF
Form ADT-3-260915.PDF
