Company Information

CIN
Status
Date of Incorporation
14 October 2010
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
30 May 2014
Kotak Mahindra Prime Limited
40 Lak
27 June 2011
Hdfc Bank Limited
6 Crore
30 May 2014
Kotak Mahindra Prime Limited
0
27 June 2011
Hdfc Bank Limited
0
30 May 2014
Kotak Mahindra Prime Limited
0
27 June 2011
Hdfc Bank Limited
0
30 May 2014
Kotak Mahindra Prime Limited
0
27 June 2011
Hdfc Bank Limited
0

Documents

Form ADT-1-07122020_signed
Copy of resolution passed by the company-06122020
Copy of written consent given by auditor-06122020
Copy of the intimation sent by company-06122020
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Form MGT-7-23122018_signed
Form MGT-14-09022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180209
Altered memorandum of association-08022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Directors report as per section 134(3)-27112017