Company Information

CIN
Status
Date of Incorporation
19 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surinder Sethi
Surinder Sethi
Director/Designated Partner
over 37 years ago
Satish Sethi
Satish Sethi
Director/Designated Partner
over 37 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of other Entity(s)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Form INC-22-04012018_signed
Optional Attachment-(1)-04012018
Copy of board resolution authorizing giving of notice-04012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
Copies of the utility bills as mentioned above (not older than two months)-04012018
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Details of other Entity(s)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017