Company Information

CIN
Status
Date of Incorporation
26 August 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,101,000
Authorised Capital
50,000,000

Directors

Lalit Sethi
Lalit Sethi
Director
almost 3 years ago
Sumit Sethi
Sumit Sethi
Director/Designated Partner
over 3 years ago
Rajat Sethi
Rajat Sethi
Director/Designated Partner
over 3 years ago

Past Directors

Deepak Sethi
Deepak Sethi
Director
over 34 years ago

Documents

Form DPT-3-10122020-signed
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form DPT-3-10042020-signed
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Form AOC-4-13012018_signed