Company Information

CIN
Status
Date of Incorporation
02 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,485,200
Authorised Capital
3,500,000

Directors

Pinkesh Sethi
Pinkesh Sethi
Director
over 16 years ago
Sanjay Kumar Sethi
Sanjay Kumar Sethi
Director/Designated Partner
over 30 years ago

Past Directors

Manoj Kumar Sethi
Manoj Kumar Sethi
Director
about 30 years ago

Charges

2 Crore
15 March 2018
Icici Bank Limited
2 Crore
09 November 2009
Dena Bank
1 Crore
17 July 2006
Lord Krishna Bank Limited
40 Lak
08 March 2002
Lord Krishna Bank Limited
15 Lak
20 March 2008
Centurion Bank Of Punjab Limited
60 Lak
15 March 2018
Others
0
17 July 2006
Lord Krishna Bank Limited
0
08 March 2002
Lord Krishna Bank Limited
0
09 November 2009
Dena Bank
0
20 March 2008
Centurion Bank Of Punjab Limited
0
15 March 2018
Others
0
17 July 2006
Lord Krishna Bank Limited
0
08 March 2002
Lord Krishna Bank Limited
0
09 November 2009
Dena Bank
0
20 March 2008
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-30122020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form CHG-1-07072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180707
Instrument(s) of creation or modification of charge;-04072018
Optional Attachment-(1)-04072018
Optional Attachment-(2)-04072018
Letter of the charge holder stating that the amount has been satisfied-02052018
Form CHG-4-02052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180502
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
List of share holders, debenture holders;-31122016