Company Information

CIN
Status
Date of Incorporation
19 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Mangi Lal Sethia
Mangi Lal Sethia
Director/Designated Partner
over 3 years ago
Dilip Kumar Karn
Dilip Kumar Karn
Director/Designated Partner
about 18 years ago

Past Directors

Rajesh Chotia
Rajesh Chotia
Director
almost 28 years ago

Documents

Form DPT-3-23022021-signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Approval letter of extension of financial year or AGM-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form ADT-1-31102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Auditor?s certificate-28092020
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form AOC-4-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form DPT-3-26062019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Optional Attachment-(2)-22052017
Optional Attachment-(1)-22052017