Company Information

CIN
Status
Date of Incorporation
11 June 1987
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,935,200
Authorised Capital
30,000,000

Directors

Roseleen Kaur Sethi
Roseleen Kaur Sethi
Director
about 10 years ago
Harpreet Singh Sethi
Harpreet Singh Sethi
Director/Designated Partner
about 10 years ago
Surinder Sethi Pal Singh
Surinder Sethi Pal Singh
Managing Director
over 38 years ago

Past Directors

Tejpal Singh Suri
Tejpal Singh Suri
Director
over 24 years ago

Charges

2 Crore
25 July 2017
Yes Bank Limited
2 Crore
18 November 2011
Hdfc Bank Limited
3 Crore
09 December 2011
Hdfc Bank Limited
4 Crore
28 February 1989
Canara Bank
40 Lak
20 February 1989
Canara Bank
8 Lak
20 July 1989
Canara Bank
8 Lak
22 September 1992
Canara Bank
1 Lak
22 September 1992
Canara Bank
2 Lak
09 February 1994
Canara Bank
5 Lak
17 January 1989
Rajasthan State Indust. Development & Investment Corp. Ltd.
40 Lak
09 December 2011
Hdfc Bank Limited
0
25 July 2017
Yes Bank Limited
0
22 September 1992
Canara Bank
0
28 February 1989
Canara Bank
0
17 January 1989
Rajasthan State Indust. Development & Investment Corp. Ltd.
0
09 February 1994
Canara Bank
0
20 July 1989
Canara Bank
0
20 February 1989
Canara Bank
0
18 November 2011
Hdfc Bank Limited
0
22 September 1992
Canara Bank
0
09 December 2011
Hdfc Bank Limited
0
25 July 2017
Yes Bank Limited
0
22 September 1992
Canara Bank
0
28 February 1989
Canara Bank
0
17 January 1989
Rajasthan State Indust. Development & Investment Corp. Ltd.
0
09 February 1994
Canara Bank
0
20 July 1989
Canara Bank
0
20 February 1989
Canara Bank
0
18 November 2011
Hdfc Bank Limited
0
22 September 1992
Canara Bank
0
09 December 2011
Hdfc Bank Limited
0
25 July 2017
Yes Bank Limited
0
22 September 1992
Canara Bank
0
28 February 1989
Canara Bank
0
17 January 1989
Rajasthan State Indust. Development & Investment Corp. Ltd.
0
09 February 1994
Canara Bank
0
20 July 1989
Canara Bank
0
20 February 1989
Canara Bank
0
18 November 2011
Hdfc Bank Limited
0
22 September 1992
Canara Bank
0
09 December 2011
Hdfc Bank Limited
0
25 July 2017
Yes Bank Limited
0
22 September 1992
Canara Bank
0
28 February 1989
Canara Bank
0
17 January 1989
Rajasthan State Indust. Development & Investment Corp. Ltd.
0
09 February 1994
Canara Bank
0
20 July 1989
Canara Bank
0
20 February 1989
Canara Bank
0
18 November 2011
Hdfc Bank Limited
0
22 September 1992
Canara Bank
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
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
List of share holders, debenture holders;-29112019
Form CHG-1-31102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Instrument(s) of creation or modification of charge;-30102019
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Letter of the charge holder stating that the amount has been satisfied-24052018
Form CHG-4-24052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
Letter of the charge holder stating that the amount has been satisfied-23052018
Form CHG-4-23052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
Instrument(s) of creation or modification of charge;-30032018
Form CHG-1-30032018_signed
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180330
Form CHG-1-16122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171216