Company Information

CIN
Status
Date of Incorporation
31 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
265,000
Authorised Capital
500,000

Directors

Manoj Kumar Sethi
Manoj Kumar Sethi
Director/Designated Partner
about 18 years ago
Harvinder Singh
Harvinder Singh
Director/Designated Partner
over 27 years ago
Krishan Lal Sethi
Krishan Lal Sethi
Director/Designated Partner
over 27 years ago

Charges

6 Lak
12 April 2006
Bank Of Maharashtra
3 Lak
10 February 2003
Bank Of Maharashtra
3 Lak
12 April 2006
Bank Of Maharashtra
0
10 February 2003
Bank Of Maharashtra
0
12 April 2006
Bank Of Maharashtra
0
10 February 2003
Bank Of Maharashtra
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-08082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-03012019_signed
Copies of the utility bills as mentioned above (not older than two months)-03012019
Copy of board resolution authorizing giving of notice-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-14-24072018_signed
Altered memorandum of association-23072018