Company Information

CIN
Status
Date of Incorporation
25 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,648,440
Authorised Capital
3,000,000

Directors

Manjit Kaur Sethi
Manjit Kaur Sethi
Director
over 2 years ago
Ravneet Kaur Sethi
Ravneet Kaur Sethi
Director
over 2 years ago
Jasprit Singh Sethi
Jasprit Singh Sethi
Director/Designated Partner
over 2 years ago

Past Directors

Jasbir Singh Hara Singh Sethi
Jasbir Singh Hara Singh Sethi
Director
over 31 years ago

Charges

2 Crore
02 January 2010
Oriental Bank Of Commerce
1 Crore
04 December 2009
Oriental Bank Of Commerce Limited
1 Crore
04 September 1996
Oriental Bank Of Commerce
15 Lak
02 January 2010
Others
0
04 September 1996
Oriental Bank Of Commerce
0
04 December 2009
Oriental Bank Of Commerce Limited
0
02 January 2010
Others
0
04 September 1996
Oriental Bank Of Commerce
0
04 December 2009
Oriental Bank Of Commerce Limited
0
02 January 2010
Others
0
04 September 1996
Oriental Bank Of Commerce
0
04 December 2009
Oriental Bank Of Commerce Limited
0
02 January 2010
Others
0
04 September 1996
Oriental Bank Of Commerce
0
04 December 2009
Oriental Bank Of Commerce Limited
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form DIR-12-08092018_signed
Optional Attachment-(1)-05092018
Evidence of cessation;-05092018
Optional Attachment-(1)-07052018
Instrument(s) of creation or modification of charge;-07052018
Form CHG-1-07052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180507
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed