Company Information

CIN
Status
Date of Incorporation
10 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Ravinder Parkash Seth
Ravinder Parkash Seth
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

Past Directors

Neha Seth
Neha Seth
Director
about 19 years ago

Charges

50 Lak
14 February 2018
Aditya Birla Finance Limited
50 Lak
14 February 2018
Others
0
14 February 2018
Others
0
14 February 2018
Others
0

Documents

Form DPT-3-17092020-signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DPT-3-02072019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form CHG-1-17072018_signed
Instrument(s) of creation or modification of charge;-17072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180717
Form MGT-7-06112017_signed
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Form AOC-4-27102017_signed
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form DIR-12-21102016_signed
Optional Attachment-(1)-20102016
Optional Attachment-(1)-23082016