Company Information
CIN
Status
Date of Incorporation
28 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Directors
Nitin Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Brij Mohan Seth
Director/Designated Partner
over 16 years ago
over 16 years ago
Documents
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form ADT-1-19022020_signed
Copy of written consent given by auditor-18022020
Copy of resolution passed by the company-18022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-11022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Optional Attachment-(1)-11022020
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
Form DPT-3-07082019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form INC-22-08052018_signed
Copy of board resolution authorizing giving of notice-08052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Copies of the utility bills as mentioned above (not older than two months)-08052018
