Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
229,878,000
Authorised Capital
230,000,000

Directors

Ritika Dusad
Ritika Dusad
Director/Designated Partner
over 2 years ago
Madhu Dusad
Madhu Dusad
Director/Designated Partner
over 2 years ago
Navita Arora
Navita Arora
Director/Designated Partner
almost 3 years ago
Sharad Poddar
Sharad Poddar
Director/Designated Partner
over 3 years ago
Kritika Dusad
Kritika Dusad
Director/Designated Partner
about 9 years ago
Vishnu Rampratap Dusad
Vishnu Rampratap Dusad
Director/Designated Partner
almost 26 years ago

Documents

Form MGT-14-01012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210101
Altered memorandum of association-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form DPT-3-23122020-signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form DPT-3-28062019
Form MGT-14-23112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Copy of MGT-8-17112018
Form AOC-4(XBRL)-06112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112018
Form MGT-7-07112017_signed
Copy of MGT-8-06112017
List of share holders, debenture holders;-06112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Form AOC-4(XBRL)-28102017_signed
Form ADT-1-27102017_signed
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Form_AOC4-XBRL_2016-Karmayogi-signed_SEEMASHA_20161110161927.pdf-10112016