Company Information

CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Govinderjeet Singh Sethi
Govinderjeet Singh Sethi
Director/Designated Partner
almost 2 years ago
Taranjeet Sethi Singh
Taranjeet Sethi Singh
Director/Designated Partner
over 2 years ago
Charanjeet Singh Sethi
Charanjeet Singh Sethi
Director/Designated Partner
almost 3 years ago
Vaneet Sethi Kaur
Vaneet Sethi Kaur
Director/Designated Partner
over 11 years ago
Prabhani Sethi .
Prabhani Sethi .
Director
over 11 years ago

Charges

0
21 October 2013
Hdfc Bank Limited
6 Crore
21 October 2013
Hdfc Bank Limited
0
21 October 2013
Hdfc Bank Limited
0
21 October 2013
Hdfc Bank Limited
0
21 October 2013
Hdfc Bank Limited
0
21 October 2013
Hdfc Bank Limited
0

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-06122020
Copy of the intimation sent by company-06122020
Copy of resolution passed by the company-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form MGT-7-27122018_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form CHG-4-28022017_signed
Letter of the charge holder stating that the amount has been satisfied-28022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170228