Company Information

CIN
Status
Date of Incorporation
09 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Meena Gupta Seth
Meena Gupta Seth
Director/Designated Partner
over 23 years ago
Shailendra Seth
Shailendra Seth
Director/Designated Partner
over 23 years ago

Documents

Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
List of share holders, debenture holders;-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
-021214.OCT
Form23AC-231114 for the FY ending on-310314.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-230714.OCT
Copy of resolution-210614.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-241013 for the FY ending on-310313.OCT