Company Information

CIN
Status
Date of Incorporation
20 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Narain Seth
Pankaj Narain Seth
Director/Designated Partner
over 2 years ago
Atul Khanna
Atul Khanna
Director/Designated Partner
almost 18 years ago

Past Directors

Ajay Seth
Ajay Seth
Director
over 23 years ago
Krishan Lal Seth
Krishan Lal Seth
Director
over 27 years ago
Kamini Seth
Kamini Seth
Director
over 27 years ago

Documents

Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Optional Attachment-(1)-26062019
Form MGT-7-16072018_signed
Form AOC-4-16072018_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Form MGT-7-040316.OCT
Form AOC-4-020316.OCT
-060115.OCT
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form 18-040114.OCT
FormSchV-011113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT