Company Information

CIN
Status
Date of Incorporation
25 January 1982
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 July 2019
Paid Up Capital
322,000
Authorised Capital
500,000

Directors

Sunil Pal Seth
Sunil Pal Seth
Director
about 36 years ago

Past Directors

Geeta Seth
Geeta Seth
Director
about 36 years ago

Documents

Form INC-22-05092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Copy of board resolution authorizing giving of notice-05092019
Form MGT-14-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Form ADT-1-12082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Copy of resolution passed by the company-12082019
Copy of the intimation sent by company-12082019
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-12082019
Copy of written consent given by auditor-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed