Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Surinder Singh Sethi
Surinder Singh Sethi
Director
over 30 years ago
Sukhwant Singh Sethi
Sukhwant Singh Sethi
Director
over 30 years ago
Rajwant Singh Sethi
Rajwant Singh Sethi
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-26112019_signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form AOC-4-110116.OCT
Optional Attachment 1-291215.PDF
Details of salient features and justification per section 188-1--291215.PDF
Directors- report as per section 134-3--291215.PDF
Form MGT-7-301215.OCT
Copy Of Financial Statements as per section 134-291215.PDF
Form ADT-1-181115.OCT
Form ADT-1-140115.OCT
Form23AC-291014 for the FY ending on-310314.OCT