Company Information

CIN
Status
Date of Incorporation
14 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Seth
Sudhir Seth
Director/Designated Partner
over 2 years ago
Santosh Kumar Rout
Santosh Kumar Rout
Director/Designated Partner
over 2 years ago
Rahul Seth
Rahul Seth
Director/Designated Partner
almost 3 years ago
Shalabhh Khanna
Shalabhh Khanna
Director/Designated Partner
about 20 years ago
Khem Singh Rawat
Khem Singh Rawat
Director/Designated Partner
about 20 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-3-12102017-signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017
Optional Attachment-(1)-04102017
Copy of written consent given by auditor-04102017
Resignation letter-26092017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed