Company Information
CIN
Status
Date of Incorporation
24 June 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,900,000
Authorised Capital
20,000,000
Directors
Aarti Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Rukman Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Prasad Seth
Director
about 17 years ago
about 17 years ago
Past Directors
Megha Seth
Director
about 11 years ago
about 11 years ago
Neha Krishn Goel
Director
about 11 years ago
about 11 years ago
Vinay Batra
Director
about 14 years ago
about 14 years ago
Vrinda Seth Narang
Director
about 17 years ago
about 17 years ago
Documents
Form DPT-3-24122020-signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Form DPT-3-24062020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-25062019
Form MGT-7-23102018_signed
Form ADT-1-22102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
