Company Information

CIN
Status
Date of Incorporation
01 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,970,000
Authorised Capital
2,500,000

Directors

Ajay Kumar Sethi
Ajay Kumar Sethi
Director/Designated Partner
over 27 years ago
Manisha Sethi
Manisha Sethi
Director/Designated Partner
about 29 years ago

Past Directors

Ramesh Sethi
Ramesh Sethi
Director
about 29 years ago

Charges

0
12 November 2012
Punjab National Bank
1 Crore
12 November 2012
Punjab National Bank
0
12 November 2012
Punjab National Bank
0

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form ADT-1-18082020_signed
Copy of resolution passed by the company-17082020
Copy of written consent given by auditor-17082020
Form ADT-3-16072020_signed
Resignation letter-16072020
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-27122018_signed
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-14092018
Copy of written consent given by auditor-14092018
Form ADT-3-13092018-signed
Resignation letter-06092018
List of share holders, debenture holders;-17082017
Form MGT-7-17082017_signed