Company Information

CIN
Status
Date of Incorporation
25 July 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Shantum Seth
Shantum Seth
Director/Designated Partner
almost 9 years ago
Gitanjali Seth
Gitanjali Seth
Director/Designated Partner
over 29 years ago

Past Directors

Premnath Seth
Premnath Seth
Managing Director
over 44 years ago

Documents

Form DPT-3-03082020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-27062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Proof of dispatch-19052018
Notice of resignation;-19052018
Notice of resignation filed with the company-19052018
Form DIR-11-19052018_signed
Evidence of cessation;-19052018
Form DIR-12-19052018_signed
Acknowledgement received from company-19052018
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form DIR-12-17022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Letter of appointment;-16022017