Company Information
CIN
Status
Date of Incorporation
07 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000
Directors
Yash Seth
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Bharat Bhushan Seth
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Shanti Devi Seth
Director
over 30 years ago
over 30 years ago
Charges
25 June 2018
Andhra Bank
29 Crore
20 April 2017
Andhra Bank
2 Crore
10 November 2016
Andhra Bank
20 Crore
12 August 2015
Andhra Bank
34 Crore
19 November 2011
Canara Bank
25 Crore
19 July 2006
Canara Bank
16 Crore
25 June 2018
Others
0
20 April 2017
Others
0
10 November 2016
Others
0
12 August 2015
Andhra Bank
0
19 July 2006
Canara Bank
0
19 November 2011
Canara Bank
0
25 June 2018
Others
0
20 April 2017
Others
0
10 November 2016
Others
0
12 August 2015
Andhra Bank
0
19 July 2006
Canara Bank
0
19 November 2011
Canara Bank
0
Documents
Form MGT-7-20122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Details of other Entity(s)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Optional Attachment-(1)-20072018
Instrument(s) of creation or modification of charge;-20072018
Form CHG-1-20072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
Form PAS-3-18042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042018
Copy of Board or Shareholders? resolution-18042018
Evidence of cessation;-09032018
Form DIR-12-09032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Declaration by first director-09032018
Optional Attachment-(1)-09032018
Form MGT-7-01122017_signed
