Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

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
almost 19 years ago

Charges

34 Crore
20 February 2014
Standard Chartered Bank
18 Crore
30 November 2010
Icici Bank Limited
4 Crore
03 January 2020
Standard Chartered Bank
16 Crore
15 November 2019
Standard Chartered Bank
49 Lak
03 January 2020
Standard Chartered Bank
0
24 March 2022
Indian Bank
0
15 November 2019
Standard Chartered Bank
0
20 February 2014
Standard Chartered Bank
0
30 November 2010
Icici Bank Limited
0
03 January 2020
Standard Chartered Bank
0
24 March 2022
Indian Bank
0
15 November 2019
Standard Chartered Bank
0
20 February 2014
Standard Chartered Bank
0
30 November 2010
Icici Bank Limited
0
03 January 2020
Standard Chartered Bank
0
24 March 2022
Indian Bank
0
15 November 2019
Standard Chartered Bank
0
20 February 2014
Standard Chartered Bank
0
30 November 2010
Icici Bank Limited
0

Documents

Form DPT-3-11022021-signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-21072020-signed
Auditor?s certificate-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(2)-20072020
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
Optional Attachment-(1)-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(1)-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Form MGT-7-29112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019