Company Information

CIN
Status
Date of Incorporation
21 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 August 2022
Paid Up Capital
872,000
Authorised Capital
2,500,000

Directors

Veena Sethi
Veena Sethi
Director/Designated Partner
about 37 years ago
Vijay Kumar Sethi
Vijay Kumar Sethi
Director/Designated Partner
about 37 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form INC-22-16052018_signed
Copy of board resolution authorizing giving of notice-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Copies of the utility bills as mentioned above (not older than two months)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed