Company Information

CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,656,070
Authorised Capital
30,000,000

Directors

Naresh Sethi
Naresh Sethi
Director/Designated Partner
almost 3 years ago
Manjula Sethi
Manjula Sethi
Director/Designated Partner
almost 3 years ago

Past Directors

Ramesh Chandra Sethi
Ramesh Chandra Sethi
Director
over 19 years ago

Charges

1 Crore
29 May 2012
Andhra Bank
48 Lak
04 March 2009
Andhra Bank
1 Crore
29 May 2012
Others
0
04 March 2009
Andhra Bank
0
29 May 2012
Others
0
04 March 2009
Andhra Bank
0
29 May 2012
Others
0
04 March 2009
Andhra Bank
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-10092020-signed
Form DIR-12-29042020_signed
Evidence of cessation;-29012020
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(4)-03122019
Optional Attachment-(3)-03122019
Optional Attachment-(5)-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form CHG-1-11012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Form AOC-4-02012019-signed