Company Information

CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Poonam Seth
Poonam Seth
Director/Designated Partner
about 20 years ago
Ashok Seth
Ashok Seth
Director/Designated Partner
almost 21 years ago

Past Directors

Dr Praveen Chandra
Dr Praveen Chandra
Director
almost 21 years ago

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(3)-26102020
Form AOC-4-26102020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-23102019
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
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-17102018
Form MGT-14-16102017_signed
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017