Company Information

CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Raman Sethi
Raman Sethi
Director/Designated Partner
over 2 years ago
Jvalin Sethi
Jvalin Sethi
Director/Designated Partner
over 2 years ago
Gauri Sethi
Gauri Sethi
Director/Designated Partner
over 2 years ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
about 3 years ago

Past Directors

Som Prakash Sethi
Som Prakash Sethi
Director
about 15 years ago

Charges

3 Crore
01 December 2011
Punjab National Bank Jor Bagh
1 Crore
01 December 2011
Punjab National Bank Jor Bagh
75 Lak
01 December 2011
Punjab National Bank Jor Bagh
1 Crore
01 December 2011
Punjab National Bank Jor Bagh
0
01 December 2011
Punjab National Bank Jor Bagh
0
01 December 2011
Punjab National Bank Jor Bagh
0
01 December 2011
Punjab National Bank Jor Bagh
0
01 December 2011
Punjab National Bank Jor Bagh
0
01 December 2011
Punjab National Bank Jor Bagh
0
01 December 2011
Punjab National Bank Jor Bagh
0
01 December 2011
Punjab National Bank Jor Bagh
0
01 December 2011
Punjab National Bank Jor Bagh
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-26082020-signed
Form MSME FORM I-14072020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-21112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form ADT-1-14092019_signed
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Form DPT-3-30062019
Form ADT-3-01072019_signed
Resignation letter-28062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-09122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017