Company Information

CIN
Status
Date of Incorporation
20 April 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,562,400
Authorised Capital
20,000,000

Directors

Inder Jeet Pruthi
Inder Jeet Pruthi
Director/Designated Partner
over 2 years ago
. Purnima
. Purnima
Director/Designated Partner
over 2 years ago
Yash Pal Sethi
Yash Pal Sethi
Director/Designated Partner
over 2 years ago
Jatin Sethi
Jatin Sethi
Director/Designated Partner
over 4 years ago
Deepak Sethi
Deepak Sethi
Director/Designated Partner
over 13 years ago
Nirmal Sethi
Nirmal Sethi
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
-06112019
Copy of written consent given by auditor-06112019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form PAS-3-22042017_signed
Optional Attachment-(4)-22042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042017
Optional Attachment-(1)-22042017
Optional Attachment-(3)-22042017
Optional Attachment-(2)-22042017
Copy of Board or Shareholders? resolution-22042017
Form SH-7-02032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022017