Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 October 2020
Paid Up Capital
11,000,000
Authorised Capital
12,500,000

Directors

Ravinder Parkash Seth
Ravinder Parkash Seth
Director/Designated Partner
over 2 years ago
Vikram Luthra
Vikram Luthra
Director/Designated Partner
over 2 years ago
Dheeraj Bhatia
Dheeraj Bhatia
Director/Designated Partner
over 2 years ago
Ankur Seth
Ankur Seth
Director/Designated Partner
almost 3 years ago
Tarun Gera
Tarun Gera
Director/Designated Partner
about 9 years ago

Past Directors

Indu Seth
Indu Seth
Director
almost 20 years ago

Charges

1 Crore
10 March 2021
Hdfc Bank Limited
1 Crore

Documents

Form DPT-3-06012021_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form ADT-1-09112020_signed
Copy of written consent given by auditor-07112020
Copy of the intimation sent by company-07112020
Copy of resolution passed by the company-07112020
Form GNL-2-02112020-signed
Form DPT-3-29102020-signed
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(3)-23102020
Form MGT-6-21082020_signed
-20082020
Optional Attachment-(1)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-12102019
Form BEN - 2-08082019_signed