Company Information
CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Padam Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Sethi
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Manohar Lal Sethi
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Switchboards, Switchboxes,Switches, Electric Switches, Electromagnetic Switches, Time Switches, Automatic Switches
[Class : 9] Switchboards, Switchboxes,Switches, Electric Switches, Electromagnetic Switches, Time Switches, Automatic Switches
Charges
07 December 2001
Syndicate Bank
40 Lak
17 August 2022
Hdfc Bank Limited
0
07 December 2001
Syndicate Bank
0
17 August 2022
Hdfc Bank Limited
0
07 December 2001
Syndicate Bank
0
17 August 2022
Hdfc Bank Limited
0
07 December 2001
Syndicate Bank
0
17 August 2022
Hdfc Bank Limited
0
07 December 2001
Syndicate Bank
0
17 August 2022
Hdfc Bank Limited
0
07 December 2001
Syndicate Bank
0
Documents
Form ADT-1-12082019_signed
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-12082019
Copy of written consent given by auditor-12082019
Copy of the intimation sent by company-12082019
Copy of resolution passed by the company-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form DPT-3-23072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form AOC-4-251215.OCT
