Company Information
CIN
Status
Date of Incorporation
24 November 1956
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
10,500,000
Directors
Lalit Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishi Seth
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
05 August 1989
The Vijaya Bank Ltd.
4 Lak
21 January 1975
The Vijaya Bank Ltd.
1 Lak
09 November 1973
The Vijaya Bank Ltd.
45 Thousand
05 August 1989
The Vijaya Bank Ltd.
0
09 November 1973
The Vijaya Bank Ltd.
0
21 January 1975
The Vijaya Bank Ltd.
0
05 August 1989
The Vijaya Bank Ltd.
0
09 November 1973
The Vijaya Bank Ltd.
0
21 January 1975
The Vijaya Bank Ltd.
0
05 August 1989
The Vijaya Bank Ltd.
0
09 November 1973
The Vijaya Bank Ltd.
0
21 January 1975
The Vijaya Bank Ltd.
0
Documents
Directors report as per section 134(3)-27122023
List of share holders, debenture holders;-27122023
List of Directors;-27122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122023
Form AOC-4-27122023_signed
Form MGT-7A-27122023_signed
Form AOC-4-03102023_signed
Form MGT-7A-02102023_signed
Form MGT-7A-28112022
Form AOC-4-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Form DPT-3-25062022_signed
List of Directors;-17012022
List of share holders, debenture holders;-17012022
Form MGT-7A-17012022_signed
Form MGT-14-10012022-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012022
Directors report as per section 134(3)-06012022
Altered articles of association-06012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012022
Form AOC-4-06012022_signed
Form DPT-3-01072021_signed
Form CFSS-2020-30062021_signed
Form MGT-7-28022021_signed
List of share holders, debenture holders;-12022021
Optional Attachment-(1)-12022021
