Company Information

CIN
Status
Date of Incorporation
06 December 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ayana Sethi
Ayana Sethi
Director/Designated Partner
over 2 years ago

Past Directors

Simranjot Singh Sethi
Simranjot Singh Sethi
Additional Director
about 10 years ago
Gurvinder S Sethi
Gurvinder S Sethi
Director
over 12 years ago
Rimmi Sethi
Rimmi Sethi
Director
about 36 years ago
Bhupinder Singh Sethi
Bhupinder Singh Sethi
Director
about 36 years ago

Charges

8 Crore
27 September 2016
Andhra Bank
8 Crore
27 September 2016
Others
0
27 September 2016
Others
0

Documents

Form DPT-3-03012021_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-28062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Instrument(s) of creation or modification of charge;-20042018
Form CHG-1-20042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180420
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Instrument(s) of creation or modification of charge;-19112016
Form CHG-1-19112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161119