Company Information
CIN
Status
Date of Incorporation
28 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
36,446,750
Authorised Capital
50,000,000
Directors
Seema Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Chander Mohan Sethi
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Mayank Sethi
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction; Repair; Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction; Repair; Installation Services.
Documents
Form DPT-3-25032021-signed
Form AOC - 4 CFS-13022021_signed
Form DPT-3-07012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-14082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Form DIR-12-23072019_signed
Notice of resignation;-20072019
Evidence of cessation;-20072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-19042019
Form AOC - 4 CFS-31012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019
Supplementary or Test audit report under section 143-25012019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
