Company Information

CIN
Status
Date of Incorporation
13 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Nitin Seth
Nitin Seth
Director/Designated Partner
over 2 years ago
Vijay Mannan
Vijay Mannan
Director
about 13 years ago
Chand Seth
Chand Seth
Director/Designated Partner
about 13 years ago
Brij Mohan Seth
Brij Mohan Seth
Director/Designated Partner
over 16 years ago

Past Directors

Pramod Kumar Vij
Pramod Kumar Vij
Director
about 13 years ago
Suresh Kumar
Suresh Kumar
Director
about 13 years ago

Documents

Form DPT-3-12022021-signed
Form DIR-12-26112020_signed
Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Auditor?s certificate-24092020
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form INC-22-08052018_signed
Copies of the utility bills as mentioned above (not older than two months)-08052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Copy of board resolution authorizing giving of notice-08052018
Optional Attachment-(1)-08052018