Company Information

CIN
Status
Date of Incorporation
15 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,790,000
Authorised Capital
3,000,000

Directors

Nitin Seth
Nitin Seth
Director/Designated Partner
over 2 years ago
Brij Mohan Seth
Brij Mohan Seth
Director/Designated Partner
almost 14 years ago
Vijay Mannan
Vijay Mannan
Director
over 16 years ago
Chand Seth
Chand Seth
Managing Director
over 17 years ago

Past Directors

Narinder Pal Arora
Narinder Pal Arora
Director
about 15 years ago

Charges

0
10 February 2011
Ing Vysya Bank Limited
15 Lak
30 December 2004
Canara Bank
10 Lak
30 December 2004
Canara Bank
0
10 February 2011
Ing Vysya Bank Limited
0
30 December 2004
Canara Bank
0
10 February 2011
Ing Vysya Bank Limited
0
30 December 2004
Canara Bank
0
10 February 2011
Ing Vysya Bank Limited
0

Documents

Form DPT-3-11022021-signed
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Auditor?s certificate-23092020
Form ADT-1-19022020_signed
Copy of resolution passed by the company-18022020
Copy of written consent given by auditor-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Form DPT-3-22072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Optional Attachment-(1)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Copy of board resolution authorizing giving of notice-08052018
Optional Attachment-(2)-08052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018