Company Information

CIN
Status
Date of Incorporation
26 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,252,000
Authorised Capital
100,000,000

Directors

Surender Seth
Surender Seth
Director/Designated Partner
over 2 years ago
Suparna Seth
Suparna Seth
Director/Designated Partner
over 22 years ago
Ashish Seth
Ashish Seth
Director/Designated Partner
about 37 years ago

Charges

0
12 August 1993
Canara Bank
4 Crore
24 September 1992
Canara Bank
3 Crore
24 September 1992
Canara Bank
0
12 August 1993
Canara Bank
0
24 September 1992
Canara Bank
0
12 August 1993
Canara Bank
0
24 September 1992
Canara Bank
0
12 August 1993
Canara Bank
0

Documents

Form ADT-3-17122020_signed
Resignation letter-16122020
Form DPT-3-02112020-signed
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-04072019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
Form MGT-14-30032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190330
Altered articles of association-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered memorandum of association-28032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form ADT-1-12112018_signed
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
Copy of the intimation sent by company-12112018
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018