Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
225,000

Directors

Kanwaljeet Sethi
Kanwaljeet Sethi
Director/Designated Partner
over 2 years ago
Jasbir Singh Sethi
Jasbir Singh Sethi
Director/Designated Partner
over 2 years ago
Gurpreet Singh Sethi
Gurpreet Singh Sethi
Director/Designated Partner
over 2 years ago

Charges

12 Crore
20 September 2013
Standard Chartered Bank
12 Crore
31 October 2010
Reliance Capital Ltd
4 Crore
20 September 2013
Standard Chartered Bank
0
31 October 2010
Reliance Capital Ltd
0
20 September 2013
Standard Chartered Bank
0
31 October 2010
Reliance Capital Ltd
0
20 September 2013
Standard Chartered Bank
0
31 October 2010
Reliance Capital Ltd
0

Documents

Form DPT-3-11022021-signed
Form MGT-7-29122020_signed
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Form DPT-3-05112020-signed
Form MGT-7-29112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form PAS-3-31052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24052019
Copy of Board or Shareholders? resolution-24052019
Form SH-7-23052019-signed
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Form MGT-14-08052019-signed
Altered articles of association;-30042019
Altered memorandum of assciation;-30042019
Altered articles of association-30042019
Altered memorandum of association-30042019